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Commercial Lighting Services Limited

Type: NZ Limited Company (Ltd)
9429037719722
NZBN
934477
Company Number
Registered
Company Status
Current address
23 Fickling Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 18 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mclean, David Hamish West Coast Rd
Upolu
1023
Samoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Eunice Flory West Coast Road
Upolu
1023
Samoa
Directors

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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