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Light & Pyro Limited

Type: NZ Limited Company (Ltd)
9429035459828
NZBN
1501143
Company Number
Registered
Company Status
Current address
194a Huia Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 25 Mar 2009
Po Box 20079
Glen Eden
Auckland 0641
New Zealand
Postal address used since 03 Jul 2019
194a Huia Road
Titirangi
Auckland 0604
New Zealand
Postal address used since 04 Jul 2023

Light & Pyro Limited, a registered company, was registered on 04 May 2004. 9429035459828 is the business number it was issued. This company has been managed by 4 directors: Evan John More - an active director whose contract began on 04 May 2004,
Anthony Kitchen - an active director whose contract began on 04 May 2004,
Joy Marie Radovan - an active director whose contract began on 01 Apr 2007,
Leigh Burnett Mccrea - an inactive director whose contract began on 01 Apr 2007 and was terminated on 26 Apr 2017.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 194A Huia Road, Titirangi, Auckland, 0604 (types include: postal, postal).
Light & Pyro Limited had been using 125 Atkinson Road, Titirangi as their physical address up until 25 Mar 2009.
A total of 20 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (25 per cent). Lastly there is the 3rd share allocation (5 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

194a Huia Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 125 Atkinson Road, Titirangi

Physical & registered address used from 26 Jul 2007 to 25 Mar 2009

Address #2: 125 Atkinson Street, Titirangi, Auckland

Physical & registered address used from 29 Jun 2007 to 26 Jul 2007

Address #3: 125 Atkinson Avenue, Titirangi, Auckland

Physical address used from 29 Jun 2007 to 29 Jun 2007

Address #4: 48b Endeavour Street, Blockhouse Bay, Auckland 1007

Registered & physical address used from 31 May 2006 to 29 Jun 2007

Address #5: 113 Captain Scott Road, Glen Eden, Auckland

Physical & registered address used from 04 May 2004 to 31 May 2006

Contact info
64 21 1634042
Phone
light-pyro@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual More, Evan John Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Radovan, Joy-marie Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Kitchen, Anthony Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrea, Leigh Burnett Ranui
Auckland
0612
New Zealand
Directors

Evan John More - Director

Appointment date: 04 May 2004

Address: Titirangi, Waitakere 0641, 0604 New Zealand

Address used since 18 Mar 2009


Anthony Kitchen - Director

Appointment date: 04 May 2004

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Aug 2016


Joy Marie Radovan - Director

Appointment date: 01 Apr 2007

Address: Titirangi, Waitakere 0641, 0604 New Zealand

Address used since 18 Mar 2009


Leigh Burnett Mccrea - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 26 Apr 2017

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Apr 2007

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