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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Alpe, Micah Reuben |
Kelston Auckland 0602 New Zealand |
28 Mar 2019 - |
Shares Allocation #2 Number of Shares: 43 | |||
Individual | Sluiters, Bartholomeus |
Titirangi Waitakere 0604, Auckland 0604 New Zealand |
29 Oct 2007 - |
Shares Allocation #3 Number of Shares: 43 | |||
Individual | Allen, Trevor James |
Kumeu Kumeu 0810 New Zealand |
08 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Peter Girvin |
Turangi |
22 Dec 1994 - 08 Jun 2006 |
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
City Of Sails Charitable Trust
Cnr Picton Street & Uxbridge Road
Millennium Trustees (2012) Limited
18 Uxbridge Road
Dixon Group Limited
12 Whitford Road
Musclewise Limited
38 Uxbridge Road
Ying Yu Nz Company Limited
6 Sligo Pl
Cad And It Services Limited
99 B Uxbridge Road
Getus Electrical Limited
Flat 1, 22 Picton Street
Hmb Marine Electrical Limited
Flat 1
Louvo Qt Limited
36a Sale Street
Pir Electrical Limited
36 Parkhill Road
Prolectrics Limited
1/28 Uxbridge Road
S & M Electrics Limited
1/28 Uxbridge Road