Advanced Lighting Technologies (Nz) Limited, a registered company, was launched on 16 Jun 1998. 9429037825812 is the New Zealand Business Number it was issued. This company has been managed by 14 directors: Richard William Langdon - an active director whose contract started on 16 Oct 2006,
Sabu K. - an active director whose contract started on 15 Apr 2021,
Richard Alan Bolderson - an active director whose contract started on 02 Apr 2025,
Geoffrey Miles Cardale - an active director whose contract started on 02 May 2025,
James Evans - an inactive director whose contract started on 03 May 2022 and was terminated on 20 Feb 2025.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Suite 1, 9 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Advanced Lighting Technologies (Nz) Limited had been using 8 Boeing Place, Mount Maunganui as their physical address up until 12 May 2022.
One entity owns all company shares (exactly 100 shares) - Advanced Lighting Technologies Llc - located at 0632, Suite 300, Glenwillow, Ohio.
Previous addresses
Address #1: 8 Boeing Place, Mount Maunganui New Zealand
Physical & registered address used from 13 Feb 2003 to 12 May 2022
Address #2: 12a Te Kea Place, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Feb 2003
Address #3: Quilliam & Porteous, Solicitors, 213n Karamu Road, Hastings
Physical address used from 11 May 1999 to 11 May 1999
Address #4: 12a Te Kea Place, Albany, Auckland
Physical address used from 11 May 1999 to 13 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Advanced Lighting Technologies Llc |
Suite 300, Glenwillow Ohio 44139 United States |
25 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Advanced Lighting Technologies, Inc. |
Solon Ohio 44139 United States |
17 May 2012 - 25 Jan 2018 |
| Other | Null - Advanced Lighting Technologies Incorporated | 16 Jun 1998 - 17 May 2012 | |
| Other | Advanced Lighting Technologies Incorporated | 16 Jun 1998 - 17 May 2012 |
Richard William Langdon - Director
Appointment date: 16 Oct 2006
Address: Kew, Victoria 3101, Australia
Address used since 31 Mar 2009
Sabu K. - Director
Appointment date: 15 Apr 2021
Richard Alan Bolderson - Director
Appointment date: 02 Apr 2025
Address: Mapua, Mapua, 7005 New Zealand
Address used since 02 Apr 2025
Geoffrey Miles Cardale - Director
Appointment date: 02 May 2025
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 May 2025
James Evans - Director (Inactive)
Appointment date: 03 May 2022
Termination date: 20 Feb 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2022
Grant Donald Moodie - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 03 May 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Oct 2015
Shawn T. - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 16 Mar 2021
Address: Loveland, Ohio, 45140 United States
Address used since 15 Mar 2019
Sabu K. - Director (Inactive)
Appointment date: 23 Mar 2003
Termination date: 20 Mar 2019
Address: Aurora, Oh 44202, United States
Address used since 13 Jan 2005
Ian Robert Kirkpatrick - Director (Inactive)
Appointment date: 23 Mar 2003
Termination date: 01 Apr 2015
Address: Tauranga, 3110 New Zealand
Address used since 23 Mar 2011
Wayne Lee Platt - Director (Inactive)
Appointment date: 23 Mar 2003
Termination date: 16 Oct 2006
Address: Aurora, Oh 44202, Usa,
Address used since 23 Mar 2003
Stephen James Cleveland - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 23 Mar 2003
Address: Hurstbridge, Victoria, Australia 3099,
Address used since 16 Jun 1998
Louis Steven Fisi - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 23 Mar 2003
Address: 2307 East Aurora Road, Twinsburg, Ohio 44087, U S A,
Address used since 16 Jun 1998
Stuart Adcock - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 23 Mar 2003
Address: Panton Hill, Victoria 3759, Australia,
Address used since 26 Sep 2000
John Douglas Hills - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 28 Jun 2002
Address: Forrest Hill, Auckland,
Address used since 16 Jun 1998
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