Shortcuts

Eden Light Company Limited

Type: NZ Limited Company (Ltd)
9429030699274
NZBN
3788557
Company Number
Registered
Company Status
108991046
GST Number
No Abn Number
Australian Business Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
1 Veronica Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 10 Jul 2020
1 Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 20 Jul 2020

Eden Light Company Limited, a registered company, was incorporated on 19 Apr 2012. 9429030699274 is the number it was issued. "Electric light fittings retailing" (business classification G422910) is how the company is classified. This company has been run by 2 directors: Yu Wang - an active director whose contract began on 19 Apr 2012,
Yanlei Liu - an inactive director whose contract began on 19 Apr 2012 and was terminated on 17 Sep 2012.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 1 Veronica Street, New Lynn, Auckland, 0600 (category: registered, physical).
Eden Light Company Limited had been using 127 Pilkington Road, Panmure, Auckland as their registered address up to 20 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

127 Pilkington Road, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 127 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 20 Nov 2012 to 20 Jul 2020

Address #2: 127 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 01 Oct 2012 to 20 Jul 2020

Address #3: 58 Rua Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 19 Apr 2012 to 20 Nov 2012

Address #4: 58 Rua Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 19 Apr 2012 to 01 Oct 2012

Contact info
64 9 5270988
05 Jul 2018 Phone
nzedenlight@gmail.com
Email
nzedenlighting@gmail.com
04 Jul 2022 Email
www.edenlighting.co.nz
10 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Yu New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liu, Yanlei New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yanlei Liu Glen Eden
Auckland
0602
New Zealand
Individual Liu, Yanlei Glen Eden
Auckland
0602
New Zealand
Directors

Yu Wang - Director

Appointment date: 19 Apr 2012

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 10 Jul 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jul 2015


Yanlei Liu - Director (Inactive)

Appointment date: 19 Apr 2012

Termination date: 17 Sep 2012

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Apr 2012

Nearby companies

Danik Homeware Co., Limited
127d Pilkington Rd

Little Fish Investments Limited
127e Pilkington Road

A&l Living Limited
123 Pilkington Road

Auckland Distinctive Plastering Limited
85 Pilkington Road

292 Flat Bush Limited
131c Pilkington Road

Childrens Place Limited
6/135 Pilkington Road

Similar companies

Direct Energy Solutions Limited
133 Marua Road

Hi Spec Lighting Limited
64 Barrack Road

Luxr Limited
187a Pakuranga Road

The Lighting Shop Limited
133 Marua Road

Truelight (2006) Limited
123a Apirana Ave

Yellow Spark Limited
7 Thomas Peacock Place