Sun Lighting Holophane Australasia (nz) Limited

Sun Lighting Holophane Australasia (Nz) Limited, a registered company, was registered on 31 Jul 1995. 9429038440502 is the business number it was issued. The company has been supervised by 4 directors: Ian Stuart Farquhar - an active director whose contract began on 29 Jun 2000,
Christopher Ian Farquhar - an active director whose contract began on 27 Jul 2023,
Richard Francois Foster - an inactive director whose contract began on 31 Jul 1995 and was terminated on 19 Jul 2010,
Duncan Veasey Mitchell - an inactive director whose contract began on 31 Jul 1995 and was terminated on 29 Jun 2000.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Sun Lighting Holophane Australasia (Nz) Limited had been using 1St.floor,125 Queens Road,, Panmure,Auckland as their physical address until 12 Oct 2022.
More names for the company, as we found at BizDb, included: from 31 Jul 1995 to 19 Mar 1998 they were named Holophane Lighting Limited.
A single entity controls all company shares (exactly 1000 shares) - Expro Lighting Limited - located at 1072, Panmure, Auckland.

Previous addresses

Address: 1st.floor,125 Queens Road,, Panmure,auckland New Zealand

Physical & registered address used from 10 Nov 2009 to 12 Oct 2022

Address: C/- D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Physical address used from 27 Nov 2001 to 27 Nov 2001

Address: C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland

Physical address used from 27 Nov 2001 to 10 Nov 2009

Address: C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Registered address used from 27 Nov 2001 to 10 Nov 2009

Address: C/- D V Mitchell & Associates, 1 Nile Road, Milford, Auckland

Physical & registered address used from 11 Aug 1997 to 27 Nov 2001

Ian Stuart Farquhar - Director

Appointment date: 29 Jun 2000

Christopher Ian Farquhar - Director

Appointment date: 27 Jul 2023

Richard Francois Foster - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 19 Jul 2010

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 29 Jun 2000