Light Commercial Spares Limited was incorporated on 28 Apr 1997 and issued a New Zealand Business Number of 9429038113956. The registered LTD company has been managed by 4 directors: Russell Lance Kelly - an active director whose contract began on 10 Apr 2005,
Siuying Xi - an inactive director whose contract began on 20 Jun 1999 and was terminated on 01 Jun 2005,
Peter Shane Dudding - an inactive director whose contract began on 08 Oct 1997 and was terminated on 20 Jun 1999,
Kevin John Gilligan - an inactive director whose contract began on 29 Apr 1997 and was terminated on 08 Oct 1997.
According to our data (last updated on 02 Apr 2024), this company uses 1 address: 10 Saleyards Road,, Otahuhu, Auckland, 1062 (type: postal, office).
Up until 05 Aug 2020, Light Commercial Spares Limited had been using 10 Saleyards Road,, Otahuhu as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kelly, Russell Lance (a director) located at Mount Wellington, Auckland postcode 1060.
Principal place of activity
10 Saleyards Road,, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 10 Saleyards Road,, Otahuhu New Zealand
Registered address used from 22 Jun 2004 to 05 Aug 2020
Address #2: 6/135 Broadway, Auckland
Registered & physical address used from 12 Jun 2002 to 22 Jun 2004
Address #3: 139 Market Road, Auckland
Registered address used from 11 Apr 2000 to 12 Jun 2002
Address #4: 139 Market Road, Auckland
Physical address used from 29 Apr 1997 to 12 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kelly, Russell Lance |
Mount Wellington Auckland 1060 New Zealand |
11 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Epsom Trustees Limited Shareholder NZBN: 9429037750664 Company Number: 928185 |
28 Apr 1997 - 13 May 2014 | |
Individual | Kelly, Russell |
Otahuhu Auckland 1062 New Zealand |
24 Apr 2006 - 11 May 2019 |
Entity | Epsom Trustees Limited Shareholder NZBN: 9429037750664 Company Number: 928185 |
28 Apr 1997 - 13 May 2014 |
Russell Lance Kelly - Director
Appointment date: 10 Apr 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Jun 2016
Siuying Xi - Director (Inactive)
Appointment date: 20 Jun 1999
Termination date: 01 Jun 2005
Address: Papatoetoe, Auckland,
Address used since 20 Jun 1999
Peter Shane Dudding - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 20 Jun 1999
Address: Palm Beach, Waiheke Island,
Address used since 08 Oct 1997
Kevin John Gilligan - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 08 Oct 1997
Address: Auckland,
Address used since 29 Apr 1997
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