Lighting Direct Limited

Lighting Direct Limited was launched on 24 Mar 1998 and issued a business number of 9429037903015. The registered LTD company has been run by 2 directors: Dean William Fulford - an active director whose contract began on 14 Jul 2017,
William Fulford - an inactive director whose contract began on 25 Mar 1998 and was terminated on 09 Mar 2022.
As stated in BizDb's information (last updated on 03 Apr 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 25 Jul 2018, Lighting Direct Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address.
A total of 1000000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000000 shares are held by 2 entities, namely:
Carrera Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Fulford, Dean William (a director) located at Glendowie, Auckland postcode 1071.

Previous addresses

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 25 Jul 2018

Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 17 Mar 2011 to 03 Aug 2012

Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Registered & physical address used from 21 Apr 2009 to 17 Mar 2011

Address: A3 14-22 Triton Drive, Albany, Auckland

Registered & physical address used from 07 Nov 2005 to 21 Apr 2009

Address: 303 Parnell Road, Parnell, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address: Same As Registered Office, Parnell, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address: 23-29 Albert Street, Auckland

Registered address used from 21 Apr 2000 to 07 Nov 2005

Address: Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City

Physical address used from 21 Apr 2000 to 07 May 2001

Address: Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City

Registered address used from 12 Apr 2000 to 21 Apr 2000

Address: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland

Registered address used from 09 Mar 1999 to 12 Apr 2000

Address: Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City

Registered address used from 14 Dec 1998 to 09 Mar 1999

Previous Shareholders

Dean William Fulford - Director

Appointment date: 14 Jul 2017

William Fulford - Director (Inactive)

Appointment date: 25 Mar 1998

Termination date: 09 Mar 2022