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 05 Jun 2025, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (registered address),
Level 1, 2 Heather Street, Parnell, Auckland, 1052 (service address),
Level 1, 10 Heather Street, Parnell, Auckland, 1052 (physical address).
Lighting Group Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address up until 25 Nov 2024.
More names used by this company, as we found at BizDb, included: from 23 Mar 2011 to 07 Apr 2011 they were named Lighting Plus Group Limited.
A total of 1000000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 100000 shares (10%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 900000 shares (90%).
Previous address
Address #1: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 07 Apr 2011 to 25 Nov 2024
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 - |
| Shares Allocation #2 Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Msc Trustee Limited Shareholder NZBN: 9429042493129 |
Parnell Auckland 1052 New Zealand |
23 Sep 2019 - |
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 15 Nov 2024
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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