Lighting Group Limited, a registered company, was incorporated on 07 Apr 2011. 9429031169257 is the number it was issued. The company has been supervised by 2 directors: Barry John Mellor - an active director whose contract started on 07 Apr 2011,
Haydn Barry Mellor - an active director whose contract started on 01 Jan 2024.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
More names used by this company, as we managed to find at BizDb, included: from 23 Mar 2011 to 07 Apr 2011 they were named Lighting Plus Group Limited.
A total of 1000000 shares are allotted to 3 shareholders (2 groups). The first group includes 900000 shares (90%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 100000 shares (10%).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Msc Trustee Limited Shareholder NZBN: 9429042493129 |
Parnell Auckland 1052 New Zealand |
23 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Mellor, Haydn Barry |
Mount Albert Auckland 1025 New Zealand |
07 Dec 2016 - |
| Individual | Mellor, Barry John |
26 Albert Street Auckland 1010 New Zealand |
07 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barlow, David James |
Stanmore Bay Whangaparaoa 0930 New Zealand |
17 May 2013 - 05 Aug 2020 |
| Individual | Barlow, David James |
Stanmore Bay Whangaparaoa 0930 New Zealand |
17 May 2013 - 05 Aug 2020 |
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
07 Apr 2011 - 23 Sep 2019 |
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
07 Apr 2011 - 23 Sep 2019 |
Barry John Mellor - Director
Appointment date: 07 Apr 2011
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 07 Apr 2011
Haydn Barry Mellor - Director
Appointment date: 01 Jan 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2024
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