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Lz Lighting Limited

Type: NZ Limited Company (Ltd)
9429031055819
NZBN
3427192
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
182 Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Physical & registered address used since 11 Jan 2017

Lz Lighting Limited, a registered company, was registered on 05 Jul 2011. 9429031055819 is the New Zealand Business Number it was issued. "F349445 Light fitting wholesaling - electrical" (business classification F349445) is how the company is categorised. This company has been supervised by 4 directors: Liberio Giuseppe Riosa - an active director whose contract started on 24 Apr 2015,
Tamarin Ann Garside - an inactive director whose contract started on 01 Aug 2013 and was terminated on 24 Jun 2015,
Zachary Riosa - an inactive director whose contract started on 05 Jul 2011 and was terminated on 01 Aug 2013,
David Gall - an inactive director whose contract started on 05 Jul 2011 and was terminated on 29 Jun 2012.
Last updated on 23 Jun 2020, our database contains detailed information about 1 address: 182 Mcleod Road, Te Atatu South, Auckland, 0610 (category: physical, registered).
Lz Lighting Limited had been using 4 Winston Place, Henderson as their registered address until 11 Jan 2017.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 29999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Principal place of activity

182 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address: 4 Winston Place, Henderson, 0610 New Zealand

Registered & physical address used from 11 Jun 2014 to 11 Jan 2017

Address: Unit C, 238 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jul 2011 to 11 Jun 2014

Contact info
64 9 9506371
Phone
info@lznewzealand.com
Email
www.lznewzealand.com
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 08 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Individual Liberio Giuseppe Riosa Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alma Lingcon Riosa Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director David Gall Westmere
Auckland
1022
New Zealand
Director Zachary Riosa Schnapper Rock
Auckland
0632
New Zealand
Individual Zachary Riosa Schnapper Rock
Auckland
0632
New Zealand
Individual Tamarin Ann Garside Westmere
Auckland
1022
New Zealand
Individual David Gall Westmere
Auckland
1022
New Zealand
Director Tamarin Ann Garside Westmere
Auckland
1022
New Zealand
Directors

Liberio Giuseppe Riosa - Director

Appointment date: 24 Apr 2015

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Jan 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 24 Apr 2015


Tamarin Ann Garside - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 24 Jun 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Aug 2013


Zachary Riosa - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 01 Aug 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2012


David Gall - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 29 Jun 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Jul 2011

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