Specialized Lighting Concepts Limited, a registered company, was started on 21 Jan 2008. 9429032982466 is the NZBN it was issued. This company has been supervised by 3 directors: Michael John Brunt - an active director whose contract started on 01 Apr 2010,
Janice Ann Brunt - an inactive director whose contract started on 21 Jan 2008 and was terminated on 19 Mar 2025,
Harold John Brunt - an inactive director whose contract started on 21 Jan 2008 and was terminated on 23 Jul 2016.
Last updated on 28 May 2025, the BizDb database contains detailed information about 1 address: Po Box 58983, Botany, Auckland, 2163 (types include: postal, office).
Specialized Lighting Concepts Limited had been using Unit 1, 135 Cryers Rd, East Tamaki, Manukau as their registered address until 07 Oct 2011.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brunt, Michael John (a director) located at Cockle Bay, Auckland postcode 2014,
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland.
Previous addresses
Address #1: Unit 1, 135 Cryers Rd, East Tamaki, Manukau New Zealand
Registered address used from 01 Apr 2010 to 07 Oct 2011
Address #2: Unit 1 135 Cryers Road, East Tamaki, Manukau City New Zealand
Physical address used from 21 Jan 2008 to 07 Oct 2011
Address #3: Unit 1 135 Cryers Road, East Tamaki, Manukau City
Registered address used from 21 Jan 2008 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brunt, Michael John |
Cockle Bay Auckland 2014 New Zealand |
15 Apr 2025 - |
| Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
30 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brunt, Janice Ann |
Mount Wellington Auckland 1060 New Zealand |
21 Jan 2008 - 15 Apr 2025 |
| Individual | Brunt, Janice Ann |
Mount Wellington Auckland 1060 New Zealand |
21 Jan 2008 - 15 Apr 2025 |
| Individual | Brunt, Harold John |
Remuera Auckland 1050 New Zealand |
21 Jan 2008 - 09 Sep 2016 |
Michael John Brunt - Director
Appointment date: 01 Apr 2010
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Apr 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 May 2016
Janice Ann Brunt - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 19 Mar 2025
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2015
Harold John Brunt - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 23 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2015
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