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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fag Holdings Limited Shareholder NZBN: 9429047771697 |
Saint Johns Auckland 1072 New Zealand |
20 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
27 Jul 2007 - 08 Oct 2007 | |
Individual | Davis, Kathryn Jane |
Mt Albert Auckland New Zealand |
08 Oct 2007 - 18 Jun 2020 |
Individual | Bonehill, Guilford James |
Pukekawa Rd1 Tuakau New Zealand |
08 Oct 2007 - 05 Jul 2010 |
Individual | Graham, Kay Margaret |
Bombay New Zealand |
08 Oct 2007 - 05 Jul 2010 |
Individual | Davis, Franklin Mark |
Mt Albert Auckland New Zealand |
08 Oct 2007 - 18 Jun 2020 |
Individual | Cunningham, Andrew William |
Kohimarama Auckland New Zealand |
08 Oct 2007 - 18 Jun 2020 |
Individual | Graham, Michael Gordon |
Rd 1 Bombay 2675 New Zealand |
25 Jun 2012 - 26 Feb 2013 |
Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
27 Jul 2007 - 08 Oct 2007 | |
Individual | Cunningham, Andrew William |
Kohimarama Auckland New Zealand |
08 Oct 2007 - 18 Jun 2020 |
Other | Fag Holdings Limited Company Number: 9429047771697 |
Saint Johns Auckland 1072 New Zealand |
18 Jun 2020 - 20 Sep 2020 |
Individual | Graham, Michael Gordon |
Bombay New Zealand |
08 Oct 2007 - 05 Jul 2010 |
Individual | Graham, Kevin John |
Bombay New Zealand |
08 Oct 2007 - 05 Jul 2010 |
Individual | Bonehill, Guilford James |
Pukekawa Rd1 Tuakau New Zealand |
08 Oct 2007 - 05 Jul 2010 |
Ultimate Holding Company
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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