Gerard Lighting (Nz) Limited, a registered company, was registered on 04 May 1999. 9429037596330 is the business number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company has been classified. The company has been managed by 13 directors: Richard George Van Wyk - an active director whose contract started on 05 Feb 2021,
James Elliot Ewart - an inactive director whose contract started on 04 Jun 2020 and was terminated on 01 May 2022,
Leslie Brook Patterson - an inactive director whose contract started on 31 Aug 2015 and was terminated on 05 Feb 2021,
Paul Guthrie Austin - an inactive director whose contract started on 12 Apr 2019 and was terminated on 25 Jun 2020,
Francis William Austin - an inactive director whose contract started on 24 Aug 2012 and was terminated on 12 Apr 2019.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 686A Rosebank Road, Avondale, Auckland, 1026 (registered address),
686A Rosebank Road, Avondale, Auckland, 1026 (physical address),
686A Rosebank Road, Avondale, Auckland, 1026 (service address),
Po Box 53045, Auckland Airport, Auckland, 2150 (postal address) among others.
Gerard Lighting (Nz) Limited had been using 686A Rosebank Road, Avondale, Auckland as their physical address up to 18 Aug 2020.
Other names for this company, as we identified at BizDb, included: from 03 Sep 2001 to 01 Jul 2008 they were called Pierlite (Nz) Limited, from 04 May 1999 to 03 Sep 2001 they were called Pierlite Manufacturing Limited.
A total of 25694149 shares are allotted to 5 shareholders (5 groups). The first group includes 4649201 shares (18.09 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 850000 shares (3.31 per cent). Finally the 3rd share allocation (5673947 shares 22.08 per cent) made up of 1 entity.
Principal place of activity
686 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 686a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 17 Aug 2020 to 18 Aug 2020
Address #2: 686 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 15 May 2019 to 17 Aug 2020
Address #3: 686 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 03 May 2018 to 17 Aug 2020
Address #4: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 27 Feb 2014 to 03 May 2018
Address #5: 9 Levene Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 27 Feb 2014 to 15 May 2019
Address #6: 59 Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 03 May 2013 to 27 Feb 2014
Address #7: 1 Prosser St, Porirua, Wellington New Zealand
Registered & physical address used from 28 Aug 2000 to 03 May 2013
Address #8: 47 Ben Lomond Crescent, Pakuranga, Auckland
Registered & physical address used from 28 Aug 2000 to 28 Aug 2000
Address #9: 47 Ben Lomond Crescent, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 25694149
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4649201 | |||
Other (Other) | Pierlite Australia Pty Limited |
Cavan Sa 5094, Australia Australia |
04 May 1999 - |
Shares Allocation #2 Number of Shares: 850000 | |||
Other (Other) | Pierlite Australia Pty Limited |
Cavan Sa 5094, Australia Australia |
04 May 1999 - |
Shares Allocation #3 Number of Shares: 5673947 | |||
Other (Other) | Pierlite Australia Pty Limited |
Cavan Sa 5094, Australia Australia |
04 May 1999 - |
Shares Allocation #4 Number of Shares: 14201001 | |||
Other (Other) | Pierlite Australia Pty Limited |
Cavan Sa 5094, Australia Australia |
04 May 1999 - |
Shares Allocation #5 Number of Shares: 320000 | |||
Other (Other) | Pierlite Australia Pty Limited |
Cavan Sa 5094, Australia Australia |
04 May 1999 - |
Ultimate Holding Company
Richard George Van Wyk - Director
Appointment date: 05 Feb 2021
ASIC Name: Gerard Lighting Pty Ltd
Address: Padstow, Nsw, 2211 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 05 Feb 2021
James Elliot Ewart - Director (Inactive)
Appointment date: 04 Jun 2020
Termination date: 01 May 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 04 Jun 2020
Leslie Brook Patterson - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 05 Feb 2021
ASIC Name: Gerard Lighting Group Pty Limited
Address: Bowral, New South Wales, 2576 Australia
Address used since 31 Aug 2015
Address: Rose Park, Sa, 5067 Australia
Paul Guthrie Austin - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 25 Jun 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Apr 2019
Francis William Austin - Director (Inactive)
Appointment date: 24 Aug 2012
Termination date: 12 Apr 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Aug 2012
Benjamin Malcolm Mills - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 14 Nov 2017
ASIC Name: Gerard Lighting Group Pty Limited
Address: South Australia, Adelaide, 5071 Australia
Address: Rose Bay, New South Wales, Australia
Address used since 08 Aug 2007
Krishnendu Mohan Dasgupta - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 11 Dec 2015
Address: Rd 1, Drury, 2577 New Zealand
Address used since 31 Aug 2015
Simon Charles Gerard - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 28 Aug 2015
Address: Aldgate, South, Australia
Address used since 08 Aug 2007
Gary Savage - Director (Inactive)
Appointment date: 21 Sep 2011
Termination date: 28 Aug 2015
Address: Mylor, South Australia, 5153 Australia
Address used since 21 Sep 2011
Graham Craig Ellis - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 01 Jun 2015
Address: Barden Ridge, New South Wales, Australia
Address used since 08 Aug 2007
Robert Geoffrey Gerard - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 23 Oct 2012
Address: Felixstow, South Australia,
Address used since 08 Aug 2007
Neil Walker - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 24 Aug 2012
Address: Mt Eden, Auckland,
Address used since 13 Jul 2009
William Robert Henderson - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 08 Aug 2007
Address: Urrbrae, Sa 5064, Australia,
Address used since 04 May 1999
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