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Hunza Lighting International Limited

Type: NZ Limited Company (Ltd)
9429033226040
NZBN
1969788
Company Number
Registered
Company Status
97450226
GST Number
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
130 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 06 Jun 2019
130 Felton Mathew Avenue
St Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Jun 2019

Hunza Lighting International Limited, a registered company, was started on 27 Jul 2007. 9429033226040 is the number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company has been classified. The company has been supervised by 5 directors: Andrew William Cunningham - an active director whose contract started on 27 Jul 2007,
Frank Mark Davis - an active director whose contract started on 27 Jul 2007,
Gabrielle Elizabeth Peace - an active director whose contract started on 13 Dec 2019,
Guilford James Bonehill - an inactive director whose contract started on 27 Jul 2007 and was terminated on 05 Jul 2010,
Michael Gordon Graham - an inactive director whose contract started on 27 Jul 2007 and was terminated on 05 Jul 2010.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 130 Felton Mathew Avenue, St Johns, Auckland, 1072 (category: physical, registered).
Hunza Lighting International Limited had been using 130 Felton Mathew Avenue, Glen Innes, Auckland as their physical address until 14 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - Fag Holdings Limited - located at 1072, Saint Johns, Auckland.

Addresses

Principal place of activity

130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand


Previous address

Address #1: 130 Felton Mathew Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 27 Jul 2007 to 14 Jun 2019

Contact info
64 528 9471
06 Jun 2019 Phone
frank@hunza.co.nz
18 Jun 2020 Director
gabrielle@hunza.co.nz
18 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fag Holdings Limited
Shareholder NZBN: 9429047771697
Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Individual Davis, Kathryn Jane Mt Albert
Auckland

New Zealand
Individual Bonehill, Guilford James Pukekawa Rd1
Tuakau

New Zealand
Individual Graham, Kay Margaret Bombay

New Zealand
Individual Davis, Franklin Mark Mt Albert
Auckland

New Zealand
Individual Cunningham, Andrew William Kohimarama
Auckland

New Zealand
Individual Graham, Michael Gordon Rd 1
Bombay
2675
New Zealand
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Individual Cunningham, Andrew William Kohimarama
Auckland

New Zealand
Other Fag Holdings Limited
Company Number: 9429047771697
Saint Johns
Auckland
1072
New Zealand
Individual Graham, Michael Gordon Bombay

New Zealand
Individual Graham, Kevin John Bombay

New Zealand
Individual Bonehill, Guilford James Pukekawa Rd1
Tuakau

New Zealand

Ultimate Holding Company

11 Nov 2019
Effective Date
Fag Holdings Limited
Name
Ltd
Type
7795593
Ultimate Holding Company Number
NZ
Country of origin
130 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Address
Directors

Andrew William Cunningham - Director

Appointment date: 27 Jul 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jul 2007


Frank Mark Davis - Director

Appointment date: 27 Jul 2007

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 08 Jun 2016


Gabrielle Elizabeth Peace - Director

Appointment date: 13 Dec 2019

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 01 Nov 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Dec 2019


Guilford James Bonehill - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 05 Jul 2010

Address: Pukekawa Rd1, Tuakau, New Zealand

Address used since 27 Jul 2007


Michael Gordon Graham - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 05 Jul 2010

Address: Bombay, 2675 New Zealand

Address used since 27 Jul 2007

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