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Entertainment Lighting Solutions Limited

Type: NZ Limited Company (Ltd)
9429033704678
NZBN
1893447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900263
Industry classification code
Theatre Lighting Service
Industry classification description
Current address
Po Box 10331
Dominion Rd
Auckland 1446
New Zealand
Postal address used since 10 Sep 2019
Flat 2, 90 Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 22 Apr 2021

Entertainment Lighting Solutions Limited was registered on 15 Dec 2006 and issued a New Zealand Business Number of 9429033704678. The registered LTD company has been supervised by 2 directors: Nicholas Bremner Abel - an active director whose contract began on 15 Dec 2006,
Donald Bremner Abel - an inactive director whose contract began on 15 Dec 2006 and was terminated on 09 May 2007.
As stated in our data (last updated on 05 Apr 2024), this company uses 2 addresses: Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 (registered address),
Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 (physical address),
Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 (service address),
Po Box 10331, Dominion Rd, Auckland, 1446 (postal address) among others.
Up to 22 Apr 2021, Entertainment Lighting Solutions Limited had been using Flat 2, 83 Owairaka Avenue, Mount Albert, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Abel, Nicholas Bremner (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Abel, Donald Bremner - located at Eastbourne, Lower Hutt. Entertainment Lighting Solutions Limited is classified as "Theatre lighting service" (ANZSIC R900263).

Addresses

Principal place of activity

Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Flat 2, 83 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 17 Jun 2019 to 22 Apr 2021

Address #2: 4/12 Alverston St, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 22 Aug 2011 to 17 Jun 2019

Address #3: 55 Moa Rd, Point Chevalier, Auckland New Zealand

Physical & registered address used from 18 Jul 2008 to 22 Aug 2011

Address #4: 20b Landscape Rd, Epsom, Auckland

Registered & physical address used from 28 Apr 2008 to 18 Jul 2008

Address #5: 47 Woodward Rd, Mt Albert, Auckland

Registered & physical address used from 05 Oct 2007 to 28 Apr 2008

Address #6: 20a Rossmay Tce, Morningside, Auckland

Registered & physical address used from 15 Dec 2006 to 05 Oct 2007

Contact info
64 9 8455616
Phone
nick@els.net.nz
Email
No website
Website
www.els.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Abel, Nicholas Bremner Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Abel, Donald Bremner Eastbourne
Lower Hutt
5013
New Zealand
Directors

Nicholas Bremner Abel - Director

Appointment date: 15 Dec 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Apr 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Jun 2019

Address: Waterview, Auckland, 1026 New Zealand

Address used since 13 Aug 2011


Donald Bremner Abel - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 09 May 2007

Address: Eastbourne, Wellington,

Address used since 15 Dec 2006

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