Ledlight Limited was launched on 17 Oct 2013 and issued a number of 9429030017719. The registered LTD company has been managed by 3 directors: Warwick Bruce Norman - an active director whose contract began on 17 Oct 2013,
Nicholas Vincent Nigro - an active director whose contract began on 17 Oct 2013,
Owen Paul Deiath - an inactive director whose contract began on 17 Oct 2013 and was terminated on 31 Mar 2017.
According to BizDb's database (last updated on 10 Mar 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Up until 27 Oct 2015, Ledlight Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 60000 shares are held by 1 entity, namely:
Goodman Donald Group Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40000 shares) and includes
Nigro, Nicholas Vincent - located at Kohimarama, Auckland. Ledlight Limited has been classified as "Light fitting wholesaling - electrical" (business classification F349445).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 19 Nov 2013 to 27 Oct 2015
Address: 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 17 Oct 2013 to 19 Nov 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Goodman Donald Group Limited Shareholder NZBN: 9429030454026 |
Freemans Bay Auckland 1011 New Zealand |
17 Oct 2013 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Director | Nigro, Nicholas Vincent |
Kohimarama Auckland 1071 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Phase 1 Electrical Holdings Limited Shareholder NZBN: 9429030259621 Company Number: 4406038 |
17 Oct 2013 - 31 Mar 2017 | |
Entity | Phase 1 Electrical Holdings Limited Shareholder NZBN: 9429030259621 Company Number: 4406038 |
17 Oct 2013 - 31 Mar 2017 |
Warwick Bruce Norman - Director
Appointment date: 17 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2013
Nicholas Vincent Nigro - Director
Appointment date: 17 Oct 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2013
Owen Paul Deiath - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 31 Mar 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Oct 2013
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