Laguna Lights Electrical Limited, a registered company, was launched on 05 Mar 2008. 9429032878844 is the NZBN it was issued. This company has been supervised by 2 directors: Aaron Alexander Francis - an active director whose contract began on 05 Mar 2008,
Alison Lee Ward - an inactive director whose contract began on 05 Mar 2008 and was terminated on 01 Apr 2013.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 117 Garden Road, Piha, Rd 2, New Lynn, 0772 (types include: physical, registered).
Laguna Lights Electrical Limited had been using 41 Lavelle Road, Henderson, Auckland as their registered address until 02 Jul 2015.
One entity owns all company shares (exactly 100 shares) - Francis, Aaron Alexander - located at 0772, Piha, Rd 2, New Lynn.
Previous addresses
Address: 41 Lavelle Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 12 Sep 2014 to 02 Jul 2015
Address: 29 Paewai Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 20 Aug 2012 to 12 Sep 2014
Address: 125 Parker Road, Oratia, Waitakere, 0604 New Zealand
Physical & registered address used from 15 Mar 2011 to 20 Aug 2012
Address: 41 Lavelle Raod, Henderson New Zealand
Registered address used from 30 Apr 2009 to 15 Mar 2011
Address: 41 Lavelle Road, Henderson New Zealand
Physical address used from 30 Apr 2009 to 15 Mar 2011
Address: 4 Redwood Drive, Massey, Auckland
Physical & registered address used from 05 Mar 2008 to 30 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Francis, Aaron Alexander |
Piha, Rd 2 New Lynn 0772 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Alison Lee |
Remuera Auckland 1050 New Zealand |
05 Mar 2008 - 04 Sep 2014 |
Aaron Alexander Francis - Director
Appointment date: 05 Mar 2008
Address: Piha, Rd 2, New Lynn, 0772 New Zealand
Address used since 02 Jun 2015
Alison Lee Ward - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2013
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