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Nz Lighting Systems Limited

Type: NZ Limited Company (Ltd)
9429033533179
NZBN
1921190
Company Number
Removed
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
23 Dunlop Crescent
Rolleston
Rolleston 7614
New Zealand
Postal & office & delivery address used since 23 Mar 2020
221 Great North Road
Winton
Winton 9720
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2020
23 Dunlop Crescent
Rolleston
Selwyn 7614
New Zealand
Physical & registered & service address used since 31 Mar 2020

Nz Lighting Systems Limited was started on 12 Apr 2007 and issued an NZ business identifier of 9429033533179. This removed LTD company has been supervised by 4 directors: John Fraser - an active director whose contract began on 12 Apr 2007,
Suzanne Rose Cole - an inactive director whose contract began on 12 Apr 2007 and was terminated on 01 Mar 2016,
Louis Elliot Cole - an inactive director whose contract began on 12 Apr 2007 and was terminated on 01 Mar 2016,
Peter Huw Fraser - an inactive director whose contract began on 12 Apr 2007 and was terminated on 03 Mar 2010.
As stated in our data (updated on 21 Jul 2023), this company registered 1 address: 23 Dunlop Crescent, Rolleston, Selwyn, 7614 (category: physical, registered).
Up until 31 Mar 2020, Nz Lighting Systems Limited had been using 14C Manor Drive, Rolleston, Rolleston as their physical address.
BizDb found previous aliases used by this company: from 12 Apr 2007 to 03 Oct 2022 they were named Nz Lighting Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Daviot Limited (an entity) located at Rolleston, Rolleston postcode 7614. Nz Lighting Systems Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

23 Dunlop Crescent, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 14c Manor Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 21 Apr 2017 to 31 Mar 2020

Address #2: 30a Sheridan Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 31 Mar 2015 to 21 Apr 2017

Address #3: 27a Manly Esplanade, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 Apr 2014 to 31 Mar 2015

Address #4: 1/b Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2013 to 03 Apr 2014

Address #5: 4k Antares Place, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2011 to 13 Mar 2013

Address #6: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 New Zealand

Physical address used from 15 May 2008 to 23 Mar 2011

Address #7: C/-whk Cook Adam Ward Wilson, 119 Main Street Otautau 9610 New Zealand

Registered address used from 15 May 2008 to 23 Mar 2011

Address #8: C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland

Registered & physical address used from 12 Apr 2007 to 15 May 2008

Contact info
64 9 4756747
05 Mar 2019 Phone
john@nzlightingltd.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
john@nzlightingltd.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Daviot Limited
Shareholder NZBN: 9429037833701
Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Louis Elliot Leigh
0985
New Zealand
Individual Cole, Suzanne Rose Wellsford
Directors

John Fraser - Director

Appointment date: 12 Apr 2007

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Mar 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Mar 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 29 Jun 2017


Suzanne Rose Cole - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 01 Mar 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 05 Mar 2013


Louis Elliot Cole - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 01 Mar 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 05 Mar 2013


Peter Huw Fraser - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 03 Mar 2010

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 16 Feb 2010

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