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The Garden Lighting Company Limited

Type: NZ Limited Company (Ltd)
9429038543098
NZBN
662119
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
764 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 03 Oct 2018

The Garden Lighting Company Limited, a registered company, was started on 22 Dec 1994. 9429038543098 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been managed by 3 directors: Trevor James Allen - an active director whose contract began on 06 Jun 2006,
Bartholomeus Sluiters - an active director whose contract began on 02 Oct 2006,
Peter Girvin Stewart - an inactive director whose contract began on 22 Dec 1994 and was terminated on 06 Jun 2006.
Last updated on 05 Sep 2023, our database contains detailed information about 1 address: 764 South Titirangi Road, Titirangi, Auckland, 0604 (types include: physical, registered).
The Garden Lighting Company Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their physical address up until 03 Oct 2018.
Other names used by this company, as we identified at BizDb, included: from 22 Dec 1994 to 14 Jul 2006 they were named The Garden Light Company (Nz) Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 14 shares (14 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 43 shares (43 per cent). Finally the third share allotment (43 shares 43 per cent) made up of 1 entity.

Addresses

Principal place of activity

764 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 05 Nov 2007 to 03 Oct 2018

Address: 151 Taupaki Road, Kumeu

Physical & registered address used from 15 Jun 2006 to 05 Nov 2007

Address: Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick

Physical & registered address used from 06 May 2002 to 15 Jun 2006

Address: 42 Hattaway Avenue, Bucklands Beach, Auckland

Physical address used from 17 Sep 1999 to 06 May 2002

Address: 88(a) Beach Rd, Howick

Registered address used from 17 Sep 1999 to 06 May 2002

Address: 88(a) Beach Rd, Howick

Physical address used from 17 Sep 1999 to 17 Sep 1999

Contact info
64 9 9489089
25 Sep 2018 Phone
sales@gardenlights.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
barry@gardenlights.co.nz
25 Sep 2018 Email
www.gardenlights.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Alpe, Micah Reuben Kelston
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 43
Individual Sluiters, Bartholomeus Titirangi
Waitakere 0604, Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 43
Individual Allen, Trevor James Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Peter Girvin Turangi
Directors

Trevor James Allen - Director

Appointment date: 06 Jun 2006

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 01 Dec 2014


Bartholomeus Sluiters - Director

Appointment date: 02 Oct 2006

Address: Titirangi, Waitakere 0604, Auckland, 0604 New Zealand

Address used since 02 Oct 2006


Peter Girvin Stewart - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 06 Jun 2006

Address: Turangi,

Address used since 22 Dec 1994

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