Display Lighting Limited, a registered company, was launched on 24 Feb 2000. 9429037349905 is the NZBN it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company is categorised. This company has been run by 2 directors: Rose-Mary Bridget Read - an active director whose contract started on 24 Feb 2000,
Kerry Gordon Read - an active director whose contract started on 24 Feb 2000.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Claude Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Display Lighting Limited had been using Unit 7, 14 Curley Avenue, Silverdale, Auckland as their registered address up to 09 May 2019.
Past names for the company, as we established at BizDb, included: from 24 Feb 2000 to 20 Jan 2015 they were called Ultimate Display Lighting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
196c Centreway Road, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: Unit 7, 14 Curley Avenue, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 19 Jul 2018 to 09 May 2019
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 29 Sep 2010 to 19 Jul 2018
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical & registered address used from 04 Nov 2009 to 29 Sep 2010
Address #4: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 14 Nov 2006 to 04 Nov 2009
Address #5: 145 Kitchener Road, Milford
Physical & registered address used from 22 Apr 2005 to 14 Nov 2006
Address #6: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 12 Apr 2000 to 22 Apr 2005
Address #7: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 24 Feb 2000 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Read, Kerry Gordon |
Stanmore Bay Whangaparaoa |
24 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Read, Rose-mary Bridget |
Stanmore Bay Whangaparaoa |
24 Feb 2000 - |
Rose-mary Bridget Read - Director
Appointment date: 24 Feb 2000
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Feb 2000
Kerry Gordon Read - Director
Appointment date: 24 Feb 2000
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Feb 2000
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