No. 1 Lighting Limited, a registered company, was registered on 27 Sep 2013. 9429030045828 is the business number it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company has been categorised. The company has been run by 3 directors: Jie Xiao - an active director whose contract began on 27 Sep 2013,
Yong Xiao - an active director whose contract began on 27 Sep 2013,
Zhenqing Liu - an active director whose contract began on 27 Sep 2013.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 237E Bush Road, Albany, Auckland, 0632 (type: registered, physical).
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly there is the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 29 Jun 2015
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Liu, Zhenqing |
Henderson Auckland 0610 New Zealand |
27 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Xiao, Jie |
Albany Auckland 0632 New Zealand |
27 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Xiao, Yong |
Albany Auckland 0632 New Zealand |
27 Sep 2013 - |
Jie Xiao - Director
Appointment date: 27 Sep 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Sep 2013
Yong Xiao - Director
Appointment date: 27 Sep 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Sep 2013
Zhenqing Liu - Director
Appointment date: 27 Sep 2013
Address: Henderson, Auckland, 0610 New Zealand
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