Lightworks Lighting Limited was started on 26 Jun 2007 and issued an NZ business number of 9429033318998. The registered LTD company has been managed by 1 director, named Tony Slack - an active director whose contract began on 26 Jun 2007.
As stated in our database (last updated on 07 May 2025), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 03 Jan 2013, Lightworks Lighting Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ts Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Slack, Tony - located at Titirangi, Auckland.
Previous addresses
Address: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 07 Oct 2011 to 03 Jan 2013
Address: 15a Brookfeild Road, Te Atatu Peninsula, Waitakere 0610 New Zealand
Registered & physical address used from 26 Jun 2007 to 07 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ts Investment Trustee Limited Shareholder NZBN: 9429030427730 |
Newmarket Auckland 1023 New Zealand |
11 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Slack, Tony |
Titirangi Auckland 0604 New Zealand |
26 Jun 2007 - |
Ultimate Holding Company
Tony Slack - Director
Appointment date: 26 Jun 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Oct 2016
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