Fagerhult (Nz) Limited, a registered company, was started on 23 Dec 2010. 9429031263351 is the number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company has been categorised. The company has been run by 11 directors: Michael W. - an active director whose contract started on 10 Mar 2016,
Bodil S. - an active director whose contract started on 01 Nov 2018,
Timothy James Ohlback - an active director whose contract started on 01 Nov 2023,
Jonathan David Cleland - an inactive director whose contract started on 19 Sep 2022 and was terminated on 01 Nov 2023,
Catharina F. - an inactive director whose contract started on 06 May 2021 and was terminated on 22 Dec 2022.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Citigroup Centre, 23 Customs St East, Auckland Central, 1010 (type: registered, service).
Fagerhult (Nz) Limited had been using Ground Floor, 82 Wyndham Street, Auckland Central as their registered address up to 27 Feb 2024.
One entity controls all company shares (exactly 1 share) - 46124400933 - Eagle Lighting Australia Pty Ltd - located at 1010, Jets Court, Melbourne Airport.
Previous addresses
Address #1: Ground Floor, 82 Wyndham Street, Auckland Central, 1010 New Zealand
Registered & service address used from 05 Dec 2023 to 27 Feb 2024
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 15 Nov 2017
Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 05 Jan 2012 to 14 Nov 2016
Address #4: 119 Armagh Street, Christchurch, 8141 New Zealand
Physical & registered address used from 23 Dec 2010 to 05 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 46124400933 - Eagle Lighting Australia Pty Ltd |
Jets Court Melbourne Airport 3045 Australia |
23 Dec 2010 - |
Ultimate Holding Company
Michael W. - Director
Appointment date: 10 Mar 2016
Bodil S. - Director
Appointment date: 01 Nov 2018
Timothy James Ohlback - Director
Appointment date: 01 Nov 2023
ASIC Name: Eagle Lighting Australia Pty Ltd
Address: Mascot, 2020 Australia
Address used since 01 Nov 2023
Jonathan David Cleland - Director (Inactive)
Appointment date: 19 Sep 2022
Termination date: 01 Nov 2023
ASIC Name: We-ef Lighting Pty. Ltd.
Address: Braeside, 3195 Australia
Address: Caulfield South, Vic, 3162 Australia
Address used since 19 Sep 2022
Catharina F. - Director (Inactive)
Appointment date: 06 May 2021
Termination date: 22 Dec 2022
Adam John Rattray - Director (Inactive)
Appointment date: 09 Dec 2019
Termination date: 19 Sep 2022
ASIC Name: Eagle Lighting Australia Pty Ltd
Address: Preston, Victoria, 3072 Australia
Address used since 09 Dec 2019
Address: Melbourne Airport Business Park, Victoria, 3045 Australia
Neil Ford - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 06 Jul 2022
ASIC Name: Eagle Lighting Australia Pty Ltd
Address: Bentleigh East, 3165 Australia
Address used since 01 Mar 2020
Address: Melbourne Airport, Vic, 3045 Australia
Address: Bentleigh East, 3165 Australia
Address used since 15 Jul 2014
Address: Melbourne Airport, Vic, 3045 Australia
Address: Bentleigh East, 3165 Australia
Address used since 01 Nov 2018
Geert V. - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Mar 2020
Alan Wilson Jones - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 08 Jul 2019
ASIC Name: Eagle Lighting Australia Pty Ltd
Address: Melbourne Airport, Vic, 3045 Australia
Address: Palomino Drive, Sunbury, 3429 Australia
Address used since 13 Nov 2015
Address: Melbourne Airport, Vic, 3045 Australia
Paul B. - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Jul 2017
Leif G. - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 10 Mar 2016
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