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 01 Jun 2025), the company uses 1 address: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (types include: registered, service).
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: 17 Mar 2025
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
Pacific Structural Design Limited
10 Heather Street
Apollo Property 2013 Limited
10 Heather Street
Arc-rite Electrical Services Limited
10 Heather Street
E And M Bettio Trustees Limited
10 Heather Street
Hope International Holdings Limited
L1 10 Heather Street
Fyfe Sails Limited
Level 1
A R Communications Limited
15 Farnham Street
Education Lounge Limited
Flat 5, 26 Parnell Road
Je Realty Limited
Suite 303/100 Parnell Road
Kingsland Clearance Limited
Suite B, 7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
The Place New Zealand Limited
Flat 2, 327 Parnell Road