Kiwi De Lux Lighting Limited

Kiwi De Lux Lighting Limited was started on 30 Aug 2011 and issued an NZBN of 9429030992603. The registered LTD company has been managed by 5 directors: Anthony Joseph Steiner - an active director whose contract began on 04 Aug 2017,
Norman Fraser Smith - an inactive director whose contract began on 30 Aug 2011 and was terminated on 21 Aug 2017,
Anthony Joseph Steiner - an inactive director whose contract began on 30 Aug 2011 and was terminated on 31 May 2017,
David Ronald Alexander - an inactive director whose contract began on 30 Aug 2011 and was terminated on 09 Sep 2015,
Richard Alexander Pallesen - an inactive director whose contract began on 10 Aug 2012 and was terminated on 26 Jun 2013.
As stated in our information (last updated on 25 Apr 2024), the company uses 1 address: 2139B River Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Until 22 Nov 2019, Kiwi De Lux Lighting Limited had been using 210 Reid Road, Rd 2, Ohaupo as their registered address.
A total of 1000 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 163 shares are held by 2 entities, namely:
Smith, Norman Fraser (an individual) located at Windsor Park, Auckland postcode 0632,
Norman Smith (a director) located at Windsor Park, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 16.3 per cent shares (exactly 163 shares) and includes
Alexander, David Ronald - located at State Highway 2 Rd 1, Pokeno,
David Alexander - located at State Highway 2 Rd 1, Pokeno.
The third share allotment (20 shares, 2%) belongs to 1 entity, namely:
Webster, Donald Blair, located at Greenhithe, Auckland (an individual). Kiwi De Lux Lighting Limited has been categorised as "Bulb or tube, electric light mfg" (business classification C243210).

Previous addresses

Address: 210 Reid Road, Rd 2, Ohaupo, 3882 New Zealand

Registered & physical address used from 29 Aug 2017 to 22 Nov 2019

Address: 296a Sunset Road, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 31 Jul 2017 to 29 Aug 2017

Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2016 to 31 Jul 2017

Address: Unit B9/5 Douglas Alexander Pde, Rosedale, Auckland, 0751 New Zealand

Registered address used from 30 Oct 2015 to 22 Mar 2016

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Dec 2014 to 30 Oct 2015

Address: Unit B9, 5 Douglas Alexander Pde, Albany, 0751 New Zealand

Physical address used from 17 Dec 2012 to 22 Mar 2016

Address: Unit B9, 5 Douglas Alexander Pde, Albany, 0751 New Zealand

Registered address used from 17 Dec 2012 to 19 Dec 2014

Address: Suite 01, 505 Lake Road, Takapuna, 0622 New Zealand

Registered & physical address used from 30 Aug 2011 to 17 Dec 2012

Previous Shareholders

Anthony Joseph Steiner - Director

Appointment date: 04 Aug 2017

Norman Fraser Smith - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 21 Aug 2017

Anthony Joseph Steiner - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 31 May 2017

David Ronald Alexander - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 09 Sep 2015

Richard Alexander Pallesen - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 26 Jun 2013