Nu-lite Illuminated Signs Limited

Nu-Lite Illuminated Signs Limited was launched on 27 Jan 1995 and issued a New Zealand Business Number of 9429038534218. The registered LTD company has been managed by 2 directors: Timothy Katzen - an active director whose contract began on 27 Jan 1995,
Michael Steven Berelowitz - an active director whose contract began on 10 May 1998.
According to BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Until 16 Nov 2020, Nu-Lite Illuminated Signs Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Katzen, Timothy (an individual) located at Ellerslie, Auckland postcode 1051,
Katzen, Jean Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Berelowitz, Michael Steven - located at Randwick 2031, Sydney.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Katzen, Timothy, located at Ellerslie, Auckland (an individual).

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Mar 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 25 Mar 2013 to 24 Mar 2015

Address #4: C/- S R Butler, 8a Devon Road, Bucklands Beach, Manukau, 2012 New Zealand

Physical & registered address used from 04 Apr 2011 to 25 Mar 2013

Address #5: C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Jan 2011 to 04 Apr 2011

Address #6: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand

Physical & registered address used from 09 Jul 2008 to 12 Jan 2011

Address #7: C/- Jonathan Rose Chartered Accountants, 23 Masons Avenue, Auckland

Registered address used from 25 Jan 1999 to 09 Jul 2008

Address #8: C/- Jonathan Rose Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland

Physical address used from 25 Jan 1999 to 25 Jan 1999

Address #9: 29 Rippon Crescent, Meadowbank, Auckland

Registered address used from 10 Jun 1998 to 25 Jan 1999

Address #10: 29 Ripon Crescent, Meadowbank, Auckland

Physical address used from 10 Jun 1998 to 25 Jan 1999

Address #11: Level 1, M B A Building, 26 Prosford St, Ponsonby

Physical address used from 10 Jul 1996 to 10 Jun 1998

Address #12: Level 1, M B A Building, 26 Prosford St, Ponsonby

Registered address used from 05 Dec 1995 to 10 Jun 1998

Timothy Katzen - Director

Appointment date: 27 Jan 1995

Michael Steven Berelowitz - Director

Appointment date: 10 May 1998

ASIC Name: The Catdoor Company Pty Ltd