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Lighting Pacific (2011) Limited

Type: NZ Limited Company (Ltd)
9429031198417
NZBN
3295070
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
8 Te Whiti Grove
Korokoro
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 18 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clareburt, Alison Mary Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clareburt, Steven John Korokoro
Lower Hutt
5012
New Zealand
Directors

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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