Lighting Pacific (2011) Limited was incorporated on 03 Mar 2011 and issued a business number of 9429031198417. The registered LTD company has been managed by 2 directors: Alison Mary Clareburt - an active director whose contract began on 03 Mar 2011,
Steven John Clareburt - an active director whose contract began on 03 Mar 2011.
As stated in our information (last updated on 27 Feb 2024), this company uses 1 address: 8 Te Whiti Grove, Korokoro, Lower Hutt, 5012 (types include: registered, physical).
Up until 18 Jun 2015, Lighting Pacific (2011) Limited had been using Level 5, 56 Victoria Street, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clareburt, Alison Mary (a director) located at Korokoro, Lower Hutt postcode 5012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clareburt, Steven John - located at Korokoro, Lower Hutt. Lighting Pacific (2011) Limited is classified as "Light fitting wholesaling - electrical" (business classification F349445).
Previous addresses
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2013 to 18 Jun 2015
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 11 Sep 2013 to 18 Jun 2015
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 14 Jul 2011 to 13 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 14 Jul 2011 to 11 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Mar 2011 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clareburt, Alison Mary |
Korokoro Lower Hutt 5012 New Zealand |
03 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clareburt, Steven John |
Korokoro Lower Hutt 5012 New Zealand |
03 Mar 2011 - |
Alison Mary Clareburt - Director
Appointment date: 03 Mar 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 12 Mar 2015
Steven John Clareburt - Director
Appointment date: 03 Mar 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 12 Mar 2015
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