Lightforce Limited

Lightforce Limited, a registered company, was started on 01 Nov 2013. 9429030014237 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been supervised by 9 directors: John Edgar Harman - an active director whose contract began on 18 Aug 2020,
Karen Anne Spires - an active director whose contract began on 28 Sep 2022,
Luke Nutting - an inactive director whose contract began on 01 Nov 2013 and was terminated on 31 May 2023,
Nicholas James Scott - an inactive director whose contract began on 22 Jun 2022 and was terminated on 11 Apr 2023,
Reuben Halper - an inactive director whose contract began on 04 May 2021 and was terminated on 28 Oct 2022.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 19 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, service).
Lightforce Limited had been using 38 Selbourne Street, Grey Lynn, Auckland as their registered address until 28 Jun 2018.
Previous names used by the company, as we identified at BizDb, included: from 20 Oct 2013 to 30 Mar 2021 they were named Lightforce Electrical Limited.
A total of 13956760 shares are allocated to 9 shareholders (7 groups). The first group consists of 81667 shares (0.59 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 13740093 shares (98.45 per cent). Finally the third share allocation (100000 shares 0.72 per cent) made up of 1 entity.

Principal place of activity

4a Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 38 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 23 Jun 2016 to 28 Jun 2018

Address #2: 12a Schofield Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 01 Oct 2015 to 23 Jun 2016

Address #3: Flat B1, 15 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 01 Nov 2013 to 01 Oct 2015

Previous Shareholders

John Edgar Harman - Director

Appointment date: 18 Aug 2020

Karen Anne Spires - Director

Appointment date: 28 Sep 2022

Luke Nutting - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 31 May 2023

Nicholas James Scott - Director (Inactive)

Appointment date: 22 Jun 2022

Termination date: 11 Apr 2023

Reuben Halper - Director (Inactive)

Appointment date: 04 May 2021

Termination date: 28 Oct 2022

Jonathan Anthony Kay - Director (Inactive)

Appointment date: 02 Aug 2022

Termination date: 28 Oct 2022

Graeme Francis Sumner - Director (Inactive)

Appointment date: 12 Aug 2022

Termination date: 24 Aug 2022

Jonathan Anthony Kay - Director (Inactive)

Appointment date: 25 Feb 2022

Termination date: 02 Aug 2022

Robert Andrew Hamilton - Director (Inactive)

Appointment date: 18 Aug 2020

Termination date: 16 Feb 2022