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Fos Lighting Limited

Type: NZ Limited Company (Ltd)
9429032616972
NZBN
2161001
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
2 Jarden Mile
Ngauranga
Wellington 6035
New Zealand
Physical & service & registered address used since 18 Nov 2015

Fos Lighting Limited was registered on 07 Aug 2008 and issued a New Zealand Business Number of 9429032616972. This registered LTD company has been run by 11 directors: Constatin Scrinis - an active director whose contract began on 01 Oct 2021,
Michael Koutsakis - an active director whose contract began on 01 Oct 2021,
Paul Wilton - an inactive director whose contract began on 07 Aug 2008 and was terminated on 01 Oct 2021,
Paul David Collins - an inactive director whose contract began on 09 Jul 2012 and was terminated on 01 Oct 2021,
Brent Wootton - an inactive director whose contract began on 09 Jul 2012 and was terminated on 01 Oct 2021.
According to BizDb's data (updated on 02 Mar 2024), this company uses 1 address: 2 Jarden Mile, Ngauranga, Wellington, 6035 (types include: physical, service).
Up until 18 Nov 2015, Fos Lighting Limited had been using Level 4, James Smith Building, 49-55 Cuba Street, Wellington as their registered address.
A total of 3866070 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3866070 shares are held by 1 entity, namely:
Acn 072 502 311 - Fos Lighting Pty Limited (an other) located at Level 7, 420 Collins Street, Melbourne postcode VIC 3000. Fos Lighting Limited has been categorised as "Light fitting wholesaling - electrical" (ANZSIC F349445).

Addresses

Previous addresses

Address: Level 4, James Smith Building, 49-55 Cuba Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2010 to 18 Nov 2015

Address: 77 Grant Road, Thorndon, Wellington New Zealand

Registered & physical address used from 07 Aug 2008 to 08 Nov 2010

Contact info
64 21 443881
02 Nov 2018 Phone
paul@ecopoint.co.nz
Email
peter@ecopoint.co.nz
17 Feb 2022 manager
con@foslighting.com.au
17 Feb 2022 director
www.ecopoint.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3866070

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3866070
Other (Other) Acn 072 502 311 - Fos Lighting Pty Limited Level 7, 420 Collins Street
Melbourne
VIC 3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Individual Wilton, Paul Thorndon
Wellington 6011

New Zealand
Individual Wilton, Paul Thorndon
Wellington 6011

New Zealand
Entity Silicon Controls Limited
Shareholder NZBN: 9429036740598
Company Number: 1167772
Lowry Bay
Lower Hutt
5013
New Zealand
Entity Wootton Family Trustee Limited
Shareholder NZBN: 9429047522336
Company Number: 7544076
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Individual Jacobs, Carl Stokes Valley
Individual Biegel, Paul Richard Orakei
Auckland

New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Individual Wilson, David Warren Khandallah
Wellington
6035
New Zealand
Individual Johnson, Bryan Wellington Central
Wellington
6011
New Zealand
Entity Nevele Limited
Shareholder NZBN: 9429036571987
Company Number: 1197678
Wellington Central
Wellington
6011
New Zealand
Entity Wootton Family Trustee Limited
Shareholder NZBN: 9429047522336
Company Number: 7544076
Individual Wale, David Wellington Central
Wellington
6011
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Individual Collins, Paul David Rd 4
Martinborough
5784
New Zealand
Individual Wilson, Barbara Heather Khandallah
Wellington
6035
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Entity Silicon Controls Limited
Shareholder NZBN: 9429036740598
Company Number: 1167772
Lowry Bay
Lowry Bay
5013
New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Individual Wootton, Brent Khandallah
Wellington
6035
New Zealand
Individual Wootton, Linda Gail Khandallah
Wellington
6035
New Zealand
Individual Wilson, Paul Thorndon
Wellington
Entity Light Ed Holdings Limited
Shareholder NZBN: 9429030603912
Company Number: 3904660
Individual Wilton, Paul Thorndon
Wellington
Entity Light Ed Holdings Limited
Shareholder NZBN: 9429030603912
Company Number: 3904660
Individual Narayanan, Raj Johnsonville
Wellington
Entity Nevele Limited
Shareholder NZBN: 9429036571987
Company Number: 1197678
Wellington Central
Wellington
6011
New Zealand
Directors

Constatin Scrinis - Director

Appointment date: 01 Oct 2021

ASIC Name: Fos Capital Ltd

Address: Melbourne, VIC 3000 Australia

Address: Richmond, Victoria, 3121 Australia

Address used since 01 Oct 2021


Michael Koutsakis - Director

Appointment date: 01 Oct 2021

ASIC Name: Fos Lighting Pty Ltd

Address: Chadstone, Victoria, 3148 Australia

Address used since 01 Oct 2021

Address: Melbourne, Victoria, 3000 Australia


Paul Wilton - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 01 Oct 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Aug 2008


Paul David Collins - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 01 Oct 2021

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 22 Sep 2021

Address: Martinborough, Martinborough, 5784 New Zealand

Address used since 24 Jun 2014


Brent Wootton - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 01 Oct 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Jul 2012


Mark Mellsop-melssen - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 08 Dec 2015

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 17 Nov 2010


Raj Narayanan - Director (Inactive)

Appointment date: 26 Nov 2009

Termination date: 09 Jul 2012

Address: Johnsonville, Wellington,

Address used since 26 Nov 2009


Paul Richard Biegel - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 09 Jul 2012

Address: Orakei, Auckland,

Address used since 31 May 2010


David Warren Wilson - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 09 Jul 2012

Address: Wellington, 6012 New Zealand

Address used since 31 May 2010


Raj Narayanan - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 09 Apr 2009

Address: Johnsonville, Wellington,

Address used since 07 Aug 2008


Carl Jacobs - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 07 Aug 2008

Address: Stokes Valley,

Address used since 07 Aug 2008

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