Unique Lighting Limited was started on 03 Nov 2004 and issued an NZBN of 9429035098324. This registered LTD company has been managed by 2 directors: Carol Ann Chapman - an active director whose contract began on 03 Nov 2004,
Brian Robert Chapman - an active director whose contract began on 03 Nov 2004.
According to BizDb's information (updated on 17 May 2025), this company uses 5 addresess: 3Karanema Drive, Havelock North, Havelock North, 4130 (registered address),
3Karanema Drive, Havelock North, Havelock North, 4130 (service address),
3Karanema Drive, Havelock North, Havelock North, 4130 (postal address),
Mary Doyle Village, 3 Karanema Drive, Havelock North, Havelock North, 4130 (office address) among others.
Up to 08 Nov 2023, Unique Lighting Limited had been using 62B Middle Road, Havelock North, Havelock North as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chapman, Carol Ann (an individual) located at Havelock North, Havelock North postcode 4130. Unique Lighting Limited was categorised as "Electric light fitting mfg" (ANZSIC C243220).
Other active addresses
Address #4: Ap 116 Karanema Drive, Havelock North, Hastings, 4130 New Zealand
Delivery address used from 16 Oct 2023
Address #5: 3karanema Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 08 Nov 2023
Principal place of activity
408 Warren Street North, Hastings, 4201 New Zealand
Previous addresses
Address #1: 62b Middle Road, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 11 Oct 2019 to 08 Nov 2023
Address #2: 20 Keirunga Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 15 Oct 2018 to 11 Oct 2019
Address #3: 20 Keirunga Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 07 Nov 2016 to 15 Oct 2018
Address #4: 408 Warren Steet North, Hastings, Hawkes Bay New Zealand
Physical & registered address used from 07 Nov 2005 to 07 Nov 2016
Address #5: 342 Clifton Road, Te Awanga
Physical & registered address used from 03 Nov 2004 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chapman, Carol Ann |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Brian Robert |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2004 - 25 Nov 2020 |
Carol Ann Chapman - Director
Appointment date: 03 Nov 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Oct 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Jan 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Oct 2014
Brian Robert Chapman - Director
Appointment date: 03 Nov 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Oct 2014
Bennelong Mountain Bike Club Incorporated
19 Puflett Road
Second Life Limited
5 Toop Street
Gelibolu Star Limited
10 Toop Street
Glitzerella Limited
14 Toop Street
Acaia Limited
13 Toop Street
Absolute Beachfront @ 204 Limited
20 Toop Street
Greenlux Lighting Limited
3/557 Te Rapa Road
Lighting Creations Nz Limited
88 Te Pene Avenue
Moonscape Outdoor Lights Limited
-
Nimbus Lighting Group Limited
1 Prosser Street
Solar7 Limited
57 Portal Street