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Truelight (2006) Limited

Type: NZ Limited Company (Ltd)
9429033775340
NZBN
1881305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
123a Apirana Ave
Glen Innes
Auckland
Shareregister & other (Address For Share Register) address used since 11 Nov 2008
123a Apirana Ave
Glen Innes
Auckland New Zealand
Registered & physical & service address used since 18 Nov 2008
244 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Postal & delivery address used since 12 Sep 2020

Truelight (2006) Limited, a registered company, was incorporated on 03 Nov 2006. 9429033775340 is the NZBN it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company is categorised. This company has been supervised by 2 directors: Nial Larsen - an active director whose contract began on 03 Nov 2006,
Benjamin Crowther - an active director whose contract began on 03 Nov 2006.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 244 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, delivery).
Truelight (2006) Limited had been using C/O Rodney K Wood, 51 Queen Street, Waiuku as their physical address until 18 Nov 2008.
A total of 500 shares are allocated to 4 shareholders (4 groups). The first group consists of 249 shares (49.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.2 per cent). Finally there is the third share allotment (249 shares 49.8 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/o Rodney K Wood, 51 Queen Street, Waiuku

Physical & registered address used from 03 Nov 2006 to 18 Nov 2008

Contact info
64 09 5797975
12 Sep 2020 Phone
sales@thelightingcentre.co.nz
12 Sep 2020 Email
accounts@thelightingcentre.co.nz
12 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.thelightingcentre.co.nz
12 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Larsen, Nial Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duke, Katherine Anne Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Crowther, Benjamin Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Larsen, Louisa Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Nial Pt England
Auckland
Directors

Nial Larsen - Director

Appointment date: 03 Nov 2006

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 May 2015


Benjamin Crowther - Director

Appointment date: 03 Nov 2006

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 17 May 2013

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