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Unique Lighting Limited

Type: NZ Limited Company (Ltd)
9429035098324
NZBN
1572900
Company Number
Registered
Company Status
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
62b Middle Road
Havelock North
Havelock North 4130
New Zealand
Physical address used since 11 Oct 2019
3karanema Drive
Havelock North
Havelock North 4130
New Zealand
Postal address used since 16 Oct 2023
Mary Doyle Village, 3 Karanema Drive
Havelock North
Havelock North 4130
New Zealand
Office address used since 16 Oct 2023

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).

Addresses

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

Contact info
64 012 532073
16 Oct 2023
64 6 6503373
05 Oct 2018 Phone
c.chapman124b@gmail.com
16 Oct 2023 nzbn-reserved-invoice-email-address-purpose
www.uniquelighting.co.nz
05 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Chapman, Carol Ann Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Brian Robert Havelock North
Havelock North
4130
New Zealand
Directors

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

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