Lighting Revolution Limited was started on 09 Aug 2012 and issued a New Zealand Business Number of 9429030555167. The registered LTD company has been supervised by 5 directors: Gabrielle Elizabeth Dickens - an active director whose contract began on 08 Sep 2016,
Gabrielle Elizabeth Peace - an active director whose contract began on 08 Sep 2016,
Andrew William Cunningham - an inactive director whose contract began on 06 Mar 2015 and was terminated on 08 Sep 2016,
Frank Mark Davis - an inactive director whose contract began on 06 Mar 2015 and was terminated on 08 Sep 2016,
Gabrielle Elizabeth Dickens - an inactive director whose contract began on 09 Aug 2012 and was terminated on 06 Mar 2015.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up to 25 Feb 2015, Lighting Revolution Limited had been using Unit 11/135 Cryers Road, East Tamaki, Auckland as their registered address.
BizDb identified old names for this company: from 09 Aug 2012 to 05 Apr 2018 they were called Limelight Design Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Lighting Revolution Limited was categorised as "Design services nec" (business classification M692435).
Previous address
Address: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Aug 2012 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fag Holdings Limited Shareholder NZBN: 9429047771697 |
Saint Johns Auckland 1072 New Zealand |
23 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickens, Gabrielle Elizabeth |
Greenhithe Auckland 0632 New Zealand |
09 Aug 2012 - 04 Mar 2015 |
| Individual | Peace, Gabrielle Elizabeth |
Meadowbank Auckland 1072 New Zealand |
08 Apr 2019 - 23 May 2022 |
| Director | Gabrielle Elizabeth Dickens |
Greenhithe Auckland 0632 New Zealand |
09 Aug 2012 - 04 Mar 2015 |
| Entity | Hunza Lighting International Limited Shareholder NZBN: 9429033226040 Company Number: 1969788 |
04 Mar 2015 - 12 Sep 2016 | |
| Director | Dickens, Gabrielle Elizabeth |
Greenhithe Auckland 0632 New Zealand |
12 Sep 2016 - 08 Apr 2019 |
| Entity | Hunza Lighting International Limited Shareholder NZBN: 9429033226040 Company Number: 1969788 |
04 Mar 2015 - 12 Sep 2016 |
Gabrielle Elizabeth Dickens - Director
Appointment date: 08 Sep 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Sep 2016
Gabrielle Elizabeth Peace - Director
Appointment date: 08 Sep 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Mar 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Sep 2016
Andrew William Cunningham - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 08 Sep 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Mar 2015
Frank Mark Davis - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 08 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Mar 2015
Gabrielle Elizabeth Dickens - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 06 Mar 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2014
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