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Ledlight Limited

Type: Nz Limited Company (Ltd)
9429030017719
NZBN
4717460
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 27 Oct 2015

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 18 May 2019), 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, 40000 shares are held by 1 entity, namely:
Nicholas Nigro (a director) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60000 shares) and includes
Goodman Donald Group Limited - located at Freemans Bay, Auckland. Ledlight Limited has been classified as "F349445 Light fitting wholesaling - electrical" (business classification F349445).

Addresses

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

Contact info
64 21 1530000
Phone
nik@ledlight.co.nz
Email
www.ledlight.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Director Nicholas Vincent Nigro Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Goodman Donald Group Limited
Shareholder NZBN: 9429030454026
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phase 1 Electrical Holdings Limited
Shareholder NZBN: 9429030259621
Company Number: 4406038
Entity Phase 1 Electrical Holdings Limited
Shareholder NZBN: 9429030259621
Company Number: 4406038
Directors

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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