Lighting Brokers Limited

Lighting Brokers Limited, a registered company, was registered on 16 Jul 2002. 9429036406432 is the business number it was issued. This company has been supervised by 5 directors: Stephen William Baggett - an active director whose contract began on 01 Sep 2002,
Stephen Baggett - an active director whose contract began on 01 Sep 2002,
Christopher Gordon Palmer - an active director whose contract began on 07 Dec 2021,
Laura May Baggett - an inactive director whose contract began on 04 Mar 2010 and was terminated on 12 Feb 2013,
Mark David Miller - an inactive director whose contract began on 16 Jul 2002 and was terminated on 14 Apr 2003.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 269 Royal Road, Massey, Auckland, 0614 (category: registered, service).
Lighting Brokers Limited had been using 10A Enterprise Dr, Henderson as their physical address until 14 May 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80000 shares (80%).

Other active addresses

Address #4: 269 Royal Road, Massey, Auckland, 0614 New Zealand

Registered & service address used from 24 Apr 2024

Principal place of activity

11j Piermark Dr, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 10a Enterprise Dr, Henderson, 0612 New Zealand

Physical & registered address used from 12 Apr 2018 to 14 May 2020

Address #2: 11j Piermark Dr, Albanyauckland, 0656 New Zealand

Physical & registered address used from 10 Apr 2014 to 12 Apr 2018

Address #3: Block F Unit 1, 50 Keeling Rd, Henderson, Auckland New Zealand

Physical & registered address used from 22 Apr 2009 to 10 Apr 2014

Address #4: 269 Royal Rd, Royal Heights, Auckland

Physical & registered address used from 12 Sep 2005 to 22 Apr 2009

Address #5: 21 Normandy Place, Henderson, Auckland

Registered address used from 13 May 2003 to 12 Sep 2005

Address #6: C/- Kelly Mcneil, Railway Road, Hastings

Physical address used from 16 Jul 2002 to 16 Jul 2002

Address #7: C/- Kelly Mcneil, Railway Road, Hastings

Registered address used from 16 Jul 2002 to 13 May 2003

Address #8: 21 Normandy Place, Henderson, Auckland

Physical address used from 16 Jul 2002 to 12 Sep 2005

Previous Shareholders

Stephen William Baggett - Director

Appointment date: 01 Sep 2002

Stephen Baggett - Director

Appointment date: 01 Sep 2002

Christopher Gordon Palmer - Director

Appointment date: 07 Dec 2021

Laura May Baggett - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 12 Feb 2013

Mark David Miller - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 14 Apr 2003