Shortcuts

Shady Lady Lighting Limited

Type: NZ Limited Company (Ltd)
9429037649982
NZBN
947867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
Norman Ryder Lewis
Accountants
Lower Hutt 5010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Jul 2014
3 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 01 Sep 2014
3 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 07 Jul 2019

Shady Lady Lighting Limited, a registered company, was started on 25 Mar 1999. 9429037649982 is the NZ business number it was issued. "Electric light fittings retailing" (business classification G422910) is how the company is classified. The company has been supervised by 5 directors: Cindy Jane Smith - an active director whose contract started on 25 Mar 1999,
Allen Cambell Smith - an active director whose contract started on 01 Oct 2001,
Ian David Frowde - an inactive director whose contract started on 25 Mar 1999 and was terminated on 01 Sep 2003,
Christine Helen Davies - an inactive director whose contract started on 25 Mar 1999 and was terminated on 30 Nov 1999,
John Owen Davies - an inactive director whose contract started on 25 Mar 1999 and was terminated on 30 Nov 1999.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 3 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: postal, office).
Shady Lady Lighting Limited had been using 446 Cuba Street, Lower Hutt, Wellington as their registered address until 01 Sep 2014.
Previous names for the company, as we identified at BizDb, included: from 25 Mar 1999 to 17 Sep 2001 they were called Lighting Gallery Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

3 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 446 Cuba Street, Lower Hutt, Wellington New Zealand

Registered address used from 01 Aug 2003 to 01 Sep 2014

Address #2: 164 Dickens Street, Napier

Registered address used from 03 Aug 2001 to 01 Aug 2003

Address #3: 164 Dickens Street, Napier

Registered address used from 12 Apr 2000 to 03 Aug 2001

Address #4: 1 Cambridge Tce, Lower Hutt, Wellington

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address #5: 164 Dickens Street, Napier

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address #6: 446 Cuba Street, Lower Hutt New Zealand

Physical address used from 26 Mar 1999 to 26 Mar 1999

Contact info
64 4 9392829
09 Aug 2018 Phone
sales@shadyladylighting.co.nz
09 Aug 2018 Email
www.shadyladylighting.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Allen Cambell Wainuiomata

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Cindy Jane Wainuiomata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frowde, Ian David Lower Hutt
Directors

Cindy Jane Smith - Director

Appointment date: 25 Mar 1999

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 17 Jun 2010


Allen Cambell Smith - Director

Appointment date: 01 Oct 2001

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 17 Jun 2010


Ian David Frowde - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 01 Sep 2003

Address: Lower Hutt,

Address used since 25 Mar 1999


Christine Helen Davies - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 30 Nov 1999

Address: R D 3, Napier,

Address used since 25 Mar 1999


John Owen Davies - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 30 Nov 1999

Address: R D 3, Napier,

Address used since 25 Mar 1999

Nearby companies

Mjb Wholesale Limited
467 High Street

H R W Holdings Limited
467 High Street

S & W Enterprises Limited
467 High Street

Hutt Masonic Centre Limited
465 High Street

The Victory Christian Ministries
445 High Street

Victory Christian Centre
445 High Street

Similar companies

Elite Energy Solutions Limited
1 Barsi Grove

Emerald Dragon Tapui Limited
Level 16, Vodafone On The Quay

Fireballs Imports Limited
3 Waltons Avenue

Harrison Contractors (2013) Limited
199 West Street

Kiwi Lighting Limited
42 Duff Crescent

The Lightbulb Man Limited
187 Featherston Street