Lightspeed Lighting Co Limited

Lightspeed Lighting Co Limited, a registered company, was registered on 03 Oct 2003. 9429035741565 is the number it was issued. The company has been managed by 3 directors: Gregory Alexander Carrington-Hogg - an active director whose contract started on 03 Oct 2003,
Peter Scott Gilmour - an active director whose contract started on 03 Oct 2003,
Gregory Alexander Hogg - an active director whose contract started on 03 Oct 2003.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Lightspeed Lighting Co Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up until 27 Oct 2015.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: C/- Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical & registered address used from 17 Mar 2004 to 13 Jun 2005

Address: Grant Thornton, 97-101 Hobson Street, Auckland

Physical & registered address used from 03 Oct 2003 to 17 Mar 2004

Previous Shareholders

Ultimate Holding Company

Gregory Alexander Carrington-hogg - Director

Appointment date: 03 Oct 2003

Peter Scott Gilmour - Director

Appointment date: 03 Oct 2003

Gregory Alexander Hogg - Director

Appointment date: 03 Oct 2003