Lighting Solutions Limited, a registered company, was incorporated on 08 Oct 2001. 9429036759866 is the business number it was issued. This company has been run by 1 director, named Stefano La Cava - an active director whose contract began on 08 Oct 2001.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 3/739 Chapel Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Lighting Solutions Limited had been using C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland as their physical address up to 26 Feb 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland New Zealand
Physical & registered address used from 23 Aug 2002 to 26 Feb 2014
Address: C/- John Packham Chartered Accountant, 1st Floor, Asb Bank Building, 187 Great South Road, Manurewa, Auckland
Physical & registered address used from 08 Oct 2001 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fantino, Francesca |
Saint Johns Auckland 1072 New Zealand |
08 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | La Cava, Stefano |
Saint Johns Auckland 1072 New Zealand |
08 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Castagneto, Dolcidia |
Saint Johns Auckland 1072 New Zealand |
08 Oct 2001 - 14 Nov 2022 |
| Individual | Fantino, Michele |
Saint Johns Auckland 1072 New Zealand |
08 Oct 2001 - 04 Sep 2018 |
Stefano La Cava - Director
Appointment date: 08 Oct 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Sep 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Dec 2011
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