Volcano Lighting Limited, a registered company, was started on 11 Jun 1999. 9429037562755 is the NZBN it was issued. This company has been supervised by 4 directors: Grant Richard Mckinnon - an active director whose contract began on 11 Jun 1999,
Grant Richmond Mckinnon - an active director whose contract began on 11 Jun 1999,
Mark Lomani Archibald - an inactive director whose contract began on 11 Jun 1999 and was terminated on 08 Apr 2005,
Richard Llewellyn Evans - an inactive director whose contract began on 11 Jun 1999 and was terminated on 08 Apr 2005.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Volcano Lighting Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address until 23 Feb 2016.
A total of 1500 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1498 shares (99.87%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.07%). Finally there is the third share allotment (1 share 0.07%) made up of 1 entity.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 19 Feb 2013 to 23 Feb 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered address used from 18 Feb 2010 to 19 Feb 2013
Address: C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Physical address used from 18 Feb 2010 to 19 Feb 2013
Address: C/- Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland
Physical & registered address used from 01 Mar 2004 to 18 Feb 2010
Address: 43a Linwood Ave, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 01 Mar 2004
Address: 43a Linwood Ave, Mt Albert, Auckland
Physical address used from 15 Jun 1999 to 01 Mar 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1498 | |||
| Individual | Mckinnon, Grant Richard |
Oratia Auckland 0604 New Zealand |
19 Feb 2004 - |
| Individual | Mckinnon, Yvette Lindsay |
Rd 1 Waimauku 0891 New Zealand |
20 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckinnon, Grant Richard |
Rd 1 Waimauku 0891 New Zealand |
19 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckinnon, Yvette Lindsay |
Oratia Auckland 0604 New Zealand |
20 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archibald, Mark Lomani |
Western Springs Auckland |
11 Jun 1999 - 15 Feb 2005 |
| Individual | Evans, Richard Llewellyn |
Grey Lynn Auckland |
11 Jun 1999 - 15 Feb 2005 |
Grant Richard Mckinnon - Director
Appointment date: 11 Jun 1999
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 11 Feb 2010
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 11 Apr 2018
Grant Richmond Mckinnon - Director
Appointment date: 11 Jun 1999
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 11 Apr 2018
Mark Lomani Archibald - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 08 Apr 2005
Address: Western Springs, Auckland,
Address used since 14 Feb 2005
Richard Llewellyn Evans - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 08 Apr 2005
Address: Grey Lynn, Auckland,
Address used since 14 Feb 2005
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