Hi Spec Lighting Limited, a registered company, was started on 18 Dec 2008. 9429032451450 is the NZ business number it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company is classified. The company has been managed by 3 directors: James David Kells - an active director whose contract began on 18 Dec 2008,
Kathryn Mary Kells - an active director whose contract began on 01 Mar 2022,
Steven James Mcmillan - an inactive director whose contract began on 18 Dec 2008 and was terminated on 13 May 2016.
Updated on 09 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (postal address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Hi Spec Lighting Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address until 13 Sep 2018.
A single entity owns all company shares (exactly 1000 shares) - Kells, James David - located at 2013, Papakura, Papakura.
Other active addresses
Address #4: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Postal address used from 03 Mar 2020
Principal place of activity
25 Milson Drive, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 02 Dec 2016 to 13 Sep 2018
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 23 May 2016 to 13 Sep 2018
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 23 May 2016 to 02 Dec 2016
Address #4: 64 Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 22 Apr 2013 to 23 May 2016
Address #5: 64 Barrack Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 17 Apr 2013 to 23 May 2016
Address #6: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical address used from 24 Sep 2009 to 22 Apr 2013
Address #7: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered address used from 24 Sep 2009 to 17 Apr 2013
Address #8: 64 Barrack Road, Mt Wellington, Auckland
Physical & registered address used from 18 Dec 2008 to 24 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kells, James David |
Papakura Papakura 2110 New Zealand |
18 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Steven James |
Mt Wellington Auckland New Zealand |
18 Dec 2008 - 13 May 2016 |
James David Kells - Director
Appointment date: 18 Dec 2008
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2013
Kathryn Mary Kells - Director
Appointment date: 01 Mar 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Mar 2022
Steven James McMillan - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 13 May 2016
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 09 Apr 2013
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Lighting Depot Limited
21 Sir William Avenue
Luxr Limited
Level 1, 320 Ti Rakau Drive
Novii Limited
7th Floor, Southern Cross Building
Onlinesolar Limited
99 Griggs Road
Proled New Zealand Limited
7h Echelon Place
Sunny Lights Limited
7 Borrowdace Avenue