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Nz Lighting Limited

Type: NZ Limited Company (Ltd)
9429034236536
NZBN
1788916
Company Number
Registered
Company Status
093526163
GST Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
221 Great North Road
Winton 9720
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Mar 2011
221 Great North Road
Winton 9720
New Zealand
Registered address used since 11 Sep 2013
23 Dunlop Crtes
Rolleston
Christchurch 7614
New Zealand
Postal address used since 03 Mar 2021

Nz Lighting Limited, a registered company, was started on 03 Apr 2006. 9429034236536 is the NZ business identifier it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company has been categorised. The company has been supervised by 4 directors: John Fraser - an active director whose contract began on 03 Apr 2006,
Suzanne Rose Cole - an inactive director whose contract began on 03 Apr 2006 and was terminated on 19 May 2016,
Lewis Elliot Cole - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Apr 2016,
Peter Huw Fraser - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Mar 2010.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 221 Great North Road, Winton, 9720 (types include: physical, service).
Nz Lighting Limited had been using 221 Great North Road, Winton as their registered address until 11 Sep 2013.
Past names used by the company, as we identified at BizDb, included: from 03 Apr 2006 to 03 Oct 2022 they were named Nz Lighting Systems Limited.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 100 shares (10%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 300 shares (30%). Finally the 3rd share allocation (300 shares 30%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 23 Dunlop Cres, Rolleston, Christchurch, 7614 New Zealand

Delivery & office address used from 03 Mar 2021

Address #5: 221 Great North Road, Winton, 9720 New Zealand

Physical & service address used from 01 Apr 2021

Principal place of activity

23 Dunlop Cres, Rolleston, Christchurch, 7614 New Zealand


Previous addresses

Address #1: 221 Great North Road, Winton, 9720 New Zealand

Registered address used from 18 Mar 2011 to 11 Sep 2013

Address #2: 221 Great North Road, Winton, 9720 New Zealand

Physical address used from 18 Mar 2011 to 01 Apr 2021

Address #3: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical & registered address used from 17 Mar 2011 to 18 Mar 2011

Address #4: Whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 New Zealand

Registered & physical address used from 07 Mar 2008 to 17 Mar 2011

Address #5: 119 Main Street, Otautau 9641, Southland

Physical address used from 21 Feb 2007 to 07 Mar 2008

Address #6: C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland

Physical address used from 03 Apr 2006 to 21 Feb 2007

Address #7: C/-ward Wilson Limited, Chartered Accounts, 119 Main Street, Otautau, Southland

Registered address used from 03 Apr 2006 to 07 Mar 2008

Contact info
64 3 23656117
Phone
64 9 4756747
03 Mar 2021 Phone
pam.beer@crowehorwath.co.nz
Email
john@nzlightingltd.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.nzlightingltd.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Fraser, John Rolleston
Christchurch
7614
New Zealand
Individual Davis, Christopher John 11 Anzac Street
Takapuna
0740
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Fraser, Christine Rolleston
Christchurch
7614
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Fraser, John Rolleston
Christchurch
7614
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Fraser, Peter Huw Rolleston
Christchurch
7614
New Zealand
Individual Davis, Christopher John 11 Anzac Street
Takapuna
0740
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Daviot Limited
Shareholder NZBN: 9429037833701
Rolleston
Rolleston
7614
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Fraser, Peter Huw Rolleston
Christchurch
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Suzanne Rose Rd6
Warkworth
0986
New Zealand
Individual Cole, Lewis Elliot Leigh
0985
New Zealand
Directors

John Fraser - Director

Appointment date: 03 Apr 2006

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 01 Mar 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 04 Mar 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 29 Jun 2017


Suzanne Rose Cole - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 19 May 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Mar 2015


Lewis Elliot Cole - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 01 Apr 2016

Address: Leigh, 0985 New Zealand

Address used since 29 Jun 2017

Address: Rd6, Warkworth, 0986 New Zealand

Address used since 04 Mar 2015


Peter Huw Fraser - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 01 Mar 2010

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

Address used since 16 Feb 2010

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