L1 Lighting Limited, a registered company, was registered on 26 Apr 2013. 9429030248328 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. This company has been run by 2 directors: Tina Doris Duckett - an active director whose contract began on 26 Apr 2013,
Wayne Ronald Duckett - an active director whose contract began on 26 Apr 2013.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 9 Katote Place, Rd 1, Ngaruawahia, 3791 (type: registered, service).
L1 Lighting Limited had been using 29 Woodland Drive, Flagstaff, Hamilton as their registered address up to 04 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 29 Woodland Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 26 Apr 2013 to 04 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Duckett, Tina Doris |
Ngaruawahia Ngaruawahia 3720 New Zealand |
26 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duckett, Wayne Ronald |
Ngaruawahia Ngaruawahia 3720 New Zealand |
26 Apr 2013 - |
Tina Doris Duckett - Director
Appointment date: 26 Apr 2013
Address: Rd 1, Ngaruawahia, 3791 New Zealand
Address used since 26 Oct 2023
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 04 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Apr 2013
Wayne Ronald Duckett - Director
Appointment date: 26 Apr 2013
Address: Rd 1, Ngaruawahia, 3791 New Zealand
Address used since 31 Oct 2023
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 04 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Apr 2013
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