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 03 Jun 2025), this company uses 2 addresses: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (registered address),
Level 1, 2 Heather Street, Parnell, Auckland, 1052 (service address),
Level 1, 10 Heather Street, Parnell, Auckland (physical address).
Until 25 Nov 2024, Lightplan Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated 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 Parnell, Auckland postcode 1052.
Previous address
Address #1: Level 1, 10 Heather Street, Parnell, Auckland New Zealand
Registered & service address used from 18 Dec 2003 to 25 Nov 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
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 |
Parnell Auckland 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 15 Nov 2024
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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