Commercial Lighting Services Limited, a registered company, was incorporated on 02 Dec 1998. 9429037719722 is the number it was issued. This company has been managed by 3 directors: David Hamish Mclean - an active director whose contract began on 02 Dec 1998,
Eunice Flory Mclean - an inactive director whose contract began on 02 Dec 1998 and was terminated on 17 Sep 2019,
Sarah Ann Mclean - an inactive director whose contract began on 14 Oct 2015 and was terminated on 17 Sep 2019.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 23 Fickling Avenue, Mount Roskill, Auckland, 1041 (type: physical, service).
Commercial Lighting Services Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 18 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Mclean, David Hamish - located at 1041, West Coast Rd, Upolu.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2011 to 18 Jul 2022
Address: Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Jun 2007 to 14 Mar 2011
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 12 Jun 2007
Address: Same As Registered Office
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 31 Jul 2000 to 05 Apr 2002
Address: 9 Warrington Road, Remuera, Auckland
Registered address used from 22 Jun 2000 to 05 Apr 2002
Address: 9 Warrington Road, Remuera, Auckland
Physical address used from 22 Jun 2000 to 31 Jul 2000
Address: 9 Warrington Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 22 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mclean, David Hamish |
West Coast Rd Upolu 1023 Samoa |
02 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Eunice Flory |
West Coast Road Upolu 1023 Samoa |
02 Dec 1998 - 17 Sep 2019 |
David Hamish Mclean - Director
Appointment date: 02 Dec 1998
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Sep 2019
Address: West Coast Road, Upolu, Samoa
Address used since 30 Jul 2015
Eunice Flory Mclean - Director (Inactive)
Appointment date: 02 Dec 1998
Termination date: 17 Sep 2019
Address: West Coast Road, Upolu, 1023 Samoa
Address used since 30 Jul 2015
Sarah Ann Mclean - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 17 Sep 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2015
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