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).
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
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 | Period |
---|---|---|---|
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 |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 |
Ilam Christchurch 8041 New Zealand |
16 Feb 2011 - 01 Oct 2021 |
Entity | Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 |
Ilam Christchurch 8041 New Zealand |
16 Feb 2011 - 01 Oct 2021 |
Individual | Wilton, Paul |
Thorndon Wellington 6011 New Zealand |
16 Feb 2010 - 01 Oct 2021 |
Individual | Wilton, Paul |
Thorndon Wellington 6011 New Zealand |
16 Feb 2010 - 01 Oct 2021 |
Entity | Silicon Controls Limited Shareholder NZBN: 9429036740598 Company Number: 1167772 |
Lowry Bay Lower Hutt 5013 New Zealand |
25 Jul 2017 - 01 Oct 2021 |
Entity | Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 Company Number: 7544076 |
27 Sep 2021 - 01 Oct 2021 | |
Entity | Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 |
Ilam Christchurch 8041 New Zealand |
16 Feb 2011 - 01 Oct 2021 |
Individual | Jacobs, Carl |
Stokes Valley |
07 Aug 2008 - 27 Jun 2010 |
Individual | Biegel, Paul Richard |
Orakei Auckland New Zealand |
15 Jun 2010 - 01 Oct 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
16 Sep 2021 - 01 Oct 2021 | |
Individual | Wilson, David Warren |
Khandallah Wellington 6035 New Zealand |
20 Feb 2010 - 01 Oct 2021 |
Individual | Johnson, Bryan |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2012 - 16 Sep 2021 |
Entity | Nevele Limited Shareholder NZBN: 9429036571987 Company Number: 1197678 |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2012 - 08 Aug 2018 |
Entity | Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 Company Number: 7544076 |
27 Sep 2021 - 01 Oct 2021 | |
Individual | Wale, David |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2012 - 16 Sep 2021 |
Entity | Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 |
Ilam Christchurch 8041 New Zealand |
16 Feb 2011 - 01 Oct 2021 |
Individual | Collins, Paul David |
Rd 4 Martinborough 5784 New Zealand |
26 Jul 2012 - 01 Oct 2021 |
Individual | Wilson, Barbara Heather |
Khandallah Wellington 6035 New Zealand |
16 Apr 2015 - 01 Oct 2021 |
Entity | Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 |
Ilam Christchurch 8041 New Zealand |
16 Feb 2011 - 01 Oct 2021 |
Entity | Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 |
Ilam Christchurch 8041 New Zealand |
16 Feb 2011 - 01 Oct 2021 |
Entity | Silicon Controls Limited Shareholder NZBN: 9429036740598 Company Number: 1167772 |
Lowry Bay Lowry Bay 5013 New Zealand |
25 Jul 2017 - 01 Oct 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
16 Sep 2021 - 01 Oct 2021 | |
Individual | Wootton, Brent |
Khandallah Wellington 6035 New Zealand |
26 Jul 2012 - 01 Oct 2021 |
Individual | Wootton, Linda Gail |
Khandallah Wellington 6035 New Zealand |
26 Jul 2012 - 27 Sep 2021 |
Individual | Wilson, Paul |
Thorndon Wellington |
16 Feb 2010 - 16 Feb 2010 |
Entity | Light Ed Holdings Limited Shareholder NZBN: 9429030603912 Company Number: 3904660 |
26 Jul 2012 - 25 Jul 2017 | |
Individual | Wilton, Paul |
Thorndon Wellington |
07 Aug 2008 - 29 Aug 2008 |
Entity | Light Ed Holdings Limited Shareholder NZBN: 9429030603912 Company Number: 3904660 |
26 Jul 2012 - 25 Jul 2017 | |
Individual | Narayanan, Raj |
Johnsonville Wellington |
07 Aug 2008 - 26 Jul 2012 |
Entity | Nevele Limited Shareholder NZBN: 9429036571987 Company Number: 1197678 |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2012 - 08 Aug 2018 |
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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