The Lightbulb Man Limited was started on 31 May 2010 and issued an NZ business number of 9429031519687. This registered LTD company has been managed by 3 directors: Alan Mcwilliam - an active director whose contract began on 31 May 2010,
Janene Mcwilliam - an inactive director whose contract began on 31 May 2010 and was terminated on 01 Apr 2013,
Craig Mcwilliam - an inactive director whose contract began on 31 May 2010 and was terminated on 12 Oct 2012.
According to BizDb's database (updated on 13 Mar 2024), this company uses 2 addresses: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
187 Featherston Street, Wellington Central, Wellington, 6011 (other address) among others.
Up until 01 Aug 2018, The Lightbulb Man Limited had been using 187 Featherston Street, Wellington Central Level 3, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Mcwilliam Investments Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcwilliam, Craig - located at Epuni, Lower Hutt.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcwilliam, Alan, located at Mangere Bridge, Auckland (an individual). The Lightbulb Man Limited is categorised as "Electric light fittings retailing" (ANZSIC G422910).
Previous addresses
Address #1: 187 Featherston Street, Wellington Central Level 3, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2015 to 01 Aug 2018
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 May 2010 to 23 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mcwilliam Investments Limited Shareholder NZBN: 9429031567800 |
Wellington Central Wellington 6011 New Zealand |
31 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcwilliam, Craig |
Epuni Lower Hutt 5011 New Zealand |
31 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcwilliam, Alan |
Mangere Bridge Auckland 2022 New Zealand |
31 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcwilliam, Janene |
Mangere Bridge Auckland 2022 New Zealand |
31 May 2010 - 06 Aug 2021 |
Alan Mcwilliam - Director
Appointment date: 31 May 2010
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 01 Dec 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Aug 2011
Janene Mcwilliam - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 01 Apr 2013
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Aug 2011
Craig Mcwilliam - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 12 Oct 2012
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 11 Aug 2011
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