Shortcuts

Lightworks Lighting Limited

Type: NZ Limited Company (Ltd)
9429033318998
NZBN
1954986
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ts Investment Trustee Limited
Shareholder NZBN: 9429030427730
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slack, Tony Titirangi
Auckland
0604
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ts Investment Trustee Limited
Name
Ltd
Type
4131698
Ultimate Holding Company Number
NZ
Country of origin
Directors

Tony Slack - Director

Appointment date: 26 Jun 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Oct 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway