Euro Illuminations Limited, a registered company, was launched on 13 Apr 2007. 9429033460956 is the number it was issued. The company has been supervised by 3 directors: Dean William Fulford - an active director whose contract began on 13 Apr 2007,
Richard Klammer - an inactive director whose contract began on 17 Aug 2007 and was terminated on 31 Aug 2011,
Christian Huber - an inactive director whose contract began on 17 Aug 2007 and was terminated on 31 Aug 2011.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Euro Illuminations Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address until 21 Mar 2025.
Old names for this company, as we established at BizDb, included: from 13 Apr 2007 to 31 Aug 2011 they were named Eglo Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Lighting Direct Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 25 Jul 2018 to 21 Mar 2025
Address #2: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Aug 2012 to 25 Jul 2018
Address #3: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 17 May 2011 to 03 Aug 2012
Address #4: A3 14-22 Triton Drive, Albany, Auckland New Zealand
Physical & registered address used from 13 Apr 2007 to 17 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lighting Direct Limited Shareholder NZBN: 9429037903015 |
Parnell Auckland 1052 New Zealand |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | International Hk-holding Limited | 03 Sep 2007 - 03 Sep 2007 | |
| Other | Eglo Lighting Middle East Fze | 19 Jan 2009 - 31 Aug 2011 | |
| Other | Null - International Hk-holding Limited | 03 Sep 2007 - 03 Sep 2007 | |
| Other | Null - Eglo Lighting Middle East Fze | 19 Jan 2009 - 31 Aug 2011 |
Ultimate Holding Company
Dean William Fulford - Director
Appointment date: 13 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Richard Klammer - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 31 Aug 2011
Address: 6136 Pill, Austria,
Address used since 07 Apr 2009
Christian Huber - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 31 Aug 2011
Address: 6136 St. Martin, Austria,
Address used since 07 Apr 2009
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