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Light Commercial Spares Limited

Type: NZ Limited Company (Ltd)
9429038113956
NZBN
851605
Company Number
Registered
Company Status
Current address
10 Saleyards Road,
Otahuhu New Zealand
Physical & service address used since 22 Jun 2004
10 Saleyards Road,
Otahuhu
Auckland 1062
New Zealand
Registered address used since 05 Aug 2020
10 Saleyards Road,
Otahuhu
Auckland 1062
New Zealand
Postal & office address used since 03 May 2022

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.

Addresses

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

Contact info
64 9 2761180
03 May 2022 Phone
Financial Data

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
Shares Allocation Number of Shares: 100
Director Kelly, Russell Lance Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Epsom Trustees Limited
Shareholder NZBN: 9429037750664
Company Number: 928185
Individual Kelly, Russell Otahuhu
Auckland
1062
New Zealand
Entity Epsom Trustees Limited
Shareholder NZBN: 9429037750664
Company Number: 928185
Directors

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

Nearby companies

Autopool Leasing Limited
10 Saleyards Road,

Keystone Cars Limited
25a Saleyards Road

Bluestone Cars Limited
25a Saleyards Road

Harkness & Young Limited
21 Saleyards Road

Spillanes Trading Co Limited
25 Saleyard Road

Spillanes Investments Limited
25 Saleyards Road