Shortcuts

Hi Spec Lighting Limited

Type: NZ Limited Company (Ltd)
9429032451450
NZBN
2196583
Company Number
Registered
Company Status
101322912
GST Number
No Abn Number
Australian Business Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 24 Nov 2016
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 05 Sep 2018
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Sep 2018

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.

Addresses

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

Contact info
64 9 3772024
Phone
james@hispec.co.nz
Email
www.hispec.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Kells, James David Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Steven James Mt Wellington
Auckland

New Zealand
Directors

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

Nearby companies

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

Similar companies

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