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Hunza External Lighting Usa Limited

Type: NZ Limited Company (Ltd)
9429036942374
NZBN
1130461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
130 Felton Matthew Ave
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 09 Nov 2017
130 Felton Matthew Ave
St Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 07 Nov 2019

Hunza External Lighting Usa Limited, a registered company, was launched on 20 Apr 2001. 9429036942374 is the NZ business number it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company is categorised. The company has been run by 4 directors: Andrew William Cunningham - an active director whose contract began on 20 Apr 2001,
Frank Mark Davis - an active director whose contract began on 15 Apr 2003,
Michael Gordon Graham - an inactive director whose contract began on 20 Apr 2001 and was terminated on 06 Jul 2010,
Guilford James Bonehill - an inactive director whose contract began on 20 Apr 2001 and was terminated on 06 Jul 2010.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 130 Felton Matthew Ave, St Johns, Auckland, 1072 (category: postal, office).
Hunza External Lighting Usa Limited had been using 130 Felton Matthew Ave, Glen Innes, Auckland as their registered address up to 09 Nov 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

130 Felton Matthew Ave, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 130 Felton Matthew Ave, Glen Innes, Auckland New Zealand

Registered & physical address used from 03 Nov 2003 to 09 Nov 2017

Address #2: 31 Thomas Peacock Place, Panmure, Auckland

Registered & physical address used from 20 Nov 2002 to 03 Nov 2003

Address #3: 234 Marua Road, Mt Wellington, Auckland

Registered & physical address used from 20 Apr 2001 to 20 Nov 2002

Contact info
64 9 5289471
02 Nov 2018 Phone
frank@hunza.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
frank@hunza.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cunningham, Andrew William Kohimarama
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davis, Frank Mark Mt Albert, Auckland 1025

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, Owen William John Mt Eden
Auckland 1024

New Zealand
Individual Graham, Kay Margaret Bombay 2675

New Zealand
Individual Bonehill, Guilford James Pukekawa
R D 1, Tuakau 2696

New Zealand
Individual Graham, Michael Gordon Bombay 2675

New Zealand
Directors

Andrew William Cunningham - Director

Appointment date: 20 Apr 2001

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Apr 2001


Frank Mark Davis - Director

Appointment date: 15 Apr 2003

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Oct 2009


Michael Gordon Graham - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 06 Jul 2010

Address: Bombay, 2675 New Zealand

Address used since 20 Apr 2001


Guilford James Bonehill - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 06 Jul 2010

Address: Pukekawa, R D 1, Tuakau 2696,

Address used since 14 Oct 2009

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