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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Yu |
New Lynn Auckland 0600 New Zealand |
19 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liu, Yanlei |
New Lynn Auckland 0600 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yanlei Liu |
Glen Eden Auckland 0602 New Zealand |
19 Apr 2012 - 17 Sep 2012 |
Individual | Liu, Yanlei |
Glen Eden Auckland 0602 New Zealand |
19 Apr 2012 - 17 Sep 2012 |
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
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