Lighting Factory Limited was incorporated on 26 Jul 2010 and issued a business number of 9429031446297. The registered LTD company has been managed by 2 directors: Ying Wang - an active director whose contract began on 26 Jul 2010,
Barry John Mellor - an active director whose contract began on 26 Jul 2010.
According to our information (last updated on 18 Mar 2024), the company uses 1 address: 10 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
BizDb identified old names for the company: from 10 Sep 2012 to 26 Nov 2014 they were named Glamor Signs Limited, from 23 Jul 2010 to 10 Sep 2012 they were named Glamor Clothing Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mellor, Barry John (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Wang, Ying - located at Auckland Central, Auckland. Lighting Factory Limited has been classified as "Clothing retailing" (business classification G425115).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Mellor, Barry John |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Wang, Ying |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2010 - |
Ying Wang - Director
Appointment date: 26 Jul 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jul 2010
Barry John Mellor - Director
Appointment date: 26 Jul 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jul 2010
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