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Display Lighting Limited

Type: NZ Limited Company (Ltd)
9429037349905
NZBN
1017970
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
196c Centreway Road
Orewa
Auckland 0931
New Zealand
Physical & registered address used since 09 May 2019

Display Lighting Limited, a registered company, was launched on 24 Feb 2000. 9429037349905 is the NZBN it was issued. "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company is categorised. This company has been run by 2 directors: Kerry Gordon Read - an active director whose contract started on 24 Feb 2000,
Rose-Mary Bridget Read - an active director whose contract started on 24 Feb 2000.
Updated on 13 Sep 2020, our database contains detailed information about 1 address: 196C Centreway Road, Orewa, Auckland, 0931 (category: physical, registered).
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%).

Addresses

Principal place of activity

196c Centreway Road, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address: Unit 7, 14 Curley Avenue, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 19 Jul 2018 to 09 May 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 29 Sep 2010 to 19 Jul 2018

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered & physical address used from 04 Nov 2009 to 29 Sep 2010

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 14 Nov 2006 to 04 Nov 2009

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 14 Nov 2006

Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 12 Apr 2000 to 22 Apr 2005

Address: C/- Alan R. Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 24 Feb 2000 to 22 Apr 2005

Contact info
64 9 4275310
Phone
admin@displaylighting.co.nz
Email
www.displaylighting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rose-mary Bridget Read Stanmore Bay
Whangaparaoa
Shares Allocation #2 Number of Shares: 50
Individual Kerry Gordon Read Stanmore Bay
Whangaparaoa
Directors

Kerry Gordon Read - Director

Appointment date: 24 Feb 2000

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 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

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