Nimbus Lighting Group Limited, a registered company, was launched on 14 Dec 2011. 9429030855458 is the NZBN it was issued. "Electric light fitting mfg" (business classification C243220) is how the company has been classified. This company has been managed by 9 directors: Richard George Van Wyk - an active director whose contract started on 05 Feb 2021,
Pierre Van Heerden - an inactive director whose contract started on 11 Dec 2015 and was terminated on 01 May 2022,
Leslie Brook Patterson - an inactive director whose contract started on 31 Aug 2015 and was terminated on 05 Feb 2021,
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.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 53045, Auckland Airport, Auckland, 2150 (types include: postal, office).
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 2150, Avondale, Auckland.
Principal place of activity
Building A, 686 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 17 Dec 2014 to 08 Dec 2017
Address #2: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 27 Feb 2014 to 08 Dec 2017
Address #3: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 29 Nov 2013 to 17 Dec 2014
Address #4: 59 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered address used from 29 Nov 2013 to 27 Feb 2014
Address #5: 1 Prosser Street, Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 14 Dec 2011 to 29 Nov 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gerard Lighting (nz) Limited Shareholder NZBN: 9429037596330 |
Avondale Auckland 1026 New Zealand |
14 Dec 2011 - |
Ultimate Holding Company
Richard George Van Wyk - Director
Appointment date: 05 Feb 2021
ASIC Name: Gerard Lighting Pty Ltd
Address: Padstow, Nsw, 2211 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 05 Feb 2021
Pierre Van Heerden - Director (Inactive)
Appointment date: 11 Dec 2015
Termination date: 01 May 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Dec 2015
Leslie Brook Patterson - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 05 Feb 2021
ASIC Name: Gerard Lighting Group Pty Limited
Address: Rose Park, South Australia, 5067 Australia
Address: Bowral, New South Wales, 2576 Australia
Address used since 31 Aug 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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