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Nimbus Lighting Group Limited

Type: NZ Limited Company (Ltd)
9429030855458
NZBN
3681956
Company Number
Registered
Company Status
C243220
Industry classification code
C243220 Electric Light Fitting Mfg
Industry classification description
Current address
Building A, 686 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 08 Dec 2017

Nimbus Lighting Group Limited, a registered company, was launched on 14 Dec 2011. 9429030855458 is the NZBN it was issued. "C243220 Electric light fitting mfg" (business classification C243220) is how the company has been classified. This company has been managed by 8 directors: Leslie Brook Patterson - an active director whose contract started on 31 Aug 2015,
Pierre Van Heerden - an active director whose contract started on 11 Dec 2015,
Ben Malcolm Mills - an inactive director whose contract started on 14 Dec 2011 and was terminated on 14 Nov 2017,
Krishnendu Mohan Dasgupta - an inactive director whose contract started on 14 Dec 2012 and was terminated on 11 Dec 2015,
Simon Charles Gerard - an inactive director whose contract started on 14 Dec 2011 and was terminated on 28 Aug 2015.
Last updated on 06 Jun 2020, the BizDb data contains detailed information about 1 address: Building A, 686 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Nimbus Lighting Group Limited had been using 9 Levene Place, Mount Wellington, Auckland as their physical address up until 08 Dec 2017.
Other names used by this company, as we established at BizDb, included: from 07 Dec 2011 to 31 Jan 2012 they were called Co123456 Limited.
A single entity owns all company shares (exactly 1 share) - Gerard Lighting (Nz) Limited - located at 1026, Mount Wellington, Auckland.

Addresses

Principal place of activity

Building A, 686 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 17 Dec 2014 to 08 Dec 2017

Address: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 27 Feb 2014 to 08 Dec 2017

Address: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 29 Nov 2013 to 27 Feb 2014

Address: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 29 Nov 2013 to 17 Dec 2014

Address: 1 Prosser Street, Porirua, Porirua, 5022 New Zealand

Registered & physical address used from 14 Dec 2011 to 29 Nov 2013

Contact info
64 27 5252112
Phone
pvanheerden@gerardlighting.co.nz
Email
www.nimbuslighting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 13 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gerard Lighting (nz) Limited
Shareholder NZBN: 9429037596330
Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

Gerard Lighting Group Pty Limited
Name
Pty Limited
Type
AU
Country of origin
142 Fullarton Road
Rose Park
South Australia 5067
Australia
Address
Directors

Leslie Brook Patterson - Director

Appointment date: 31 Aug 2015

ASIC Name: Gerard Lighting Group Pty Limited

Address: Bowral, New South Wales, 2576 Australia

Address used since 31 Aug 2015

Address: Rose Park, South Australia, 5067 Australia


Pierre Van Heerden - Director

Appointment date: 11 Dec 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Dec 2015


Ben Malcolm Mills - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 14 Nov 2017

ASIC Name: Gerard Lighting Group Pty Limited

Address: Dudley Road,, Rose Bay, New South Wales, Australia

Address used since 14 Dec 2011

Address: Rose Park, South Australia, 5067 Australia


Krishnendu Mohan Dasgupta - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 11 Dec 2015

Address: Rd 1, Drury, 2577 New Zealand

Address used since 31 Aug 2015


Simon Charles Gerard - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 28 Aug 2015

Address: Madurta Avenue, Aldgate, South Australia, Australia

Address used since 14 Dec 2011


Gary Savage - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 28 Aug 2015

Address: Whitehead Road, Mylor, South Australia, Australia

Address used since 14 Dec 2011


Graham Craig Ellis - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 01 Jun 2015

Address: Edward Street, Barden Ridge, New South Wales, Australia

Address used since 14 Dec 2011


Lai Choo Too - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 11 Apr 2013

Address: Tawa, Wellington, 5028 New Zealand

Address used since 14 Dec 2011

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Mp Property Management Limited
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