Lightplan Limited was incorporated on 18 Dec 2003 and issued a New Zealand Business Number of 9429035603931. The registered LTD company has been run by 3 directors: Barry John Mellor - an active director whose contract began on 18 Dec 2003,
Haydn Barry Mellor - an active director whose contract began on 01 Jan 2024,
Patricia Joan Bodvin - an inactive director whose contract began on 18 Dec 2003 and was terminated on 19 Oct 2010.
According to our data (last updated on 28 Apr 2024), this company filed 1 address: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lighting Group Limited (an entity) located at Level 1, 10 Heather Street, Parnell, Auckland, Null postcode 1052.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lighting Group Limited Shareholder NZBN: 9429031169257 |
Level 1, 10 Heather Street, Parnell Auckland Null 1052 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
29 Oct 2010 - 25 May 2011 |
| Individual | Mellor, Barry John |
26 Albert Street Auckland 1010 New Zealand |
18 Dec 2003 - 25 May 2011 |
| Individual | Bodvin, Patricia Joan |
Remuera Auckland |
18 Dec 2003 - 29 Oct 2010 |
Ultimate Holding Company
Barry John Mellor - Director
Appointment date: 18 Dec 2003
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 22 Feb 2011
Haydn Barry Mellor - Director
Appointment date: 01 Jan 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2024
Patricia Joan Bodvin - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 19 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2003
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