Add Lighting Limited, a registered company, was launched on 06 Sep 1995. 9429038559396 is the NZBN it was issued. This company has been managed by 3 directors: Colin Robert Little - an active director whose contract started on 23 Aug 1996,
Alan Douglas Pierce, - an inactive director whose contract started on 06 Sep 1995 and was terminated on 23 Aug 1996,
John Mark Von Dadelszen - an inactive director whose contract started on 06 Sep 1995 and was terminated on 23 Aug 1996.
Last updated on 02 Apr 2021, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address),
Crn Eastbourne & Market Sts, Hastings, 4156 (other address) among others.
Add Lighting Limited had been using Cnr Eastbourne & Market Sts, Hastings as their physical address until 08 May 2019.
Past names for the company, as we established at BizDb, included: from 06 Sep 1995 to 19 Apr 2007 they were called Lighting Accessories Limited.
One entity controls all company shares (exactly 100 shares) - Colin Little - located at 4130, Nukuhau, Taupo.
Previous addresses
Address #1: Cnr Eastbourne & Market Sts, Hastings, 4122 New Zealand
Physical & registered address used from 26 Jun 2012 to 08 May 2019
Address #2: 804 Hastings St Nth, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 16 May 2011 to 26 Jun 2012
Address #3: 803 Hastings St Nth, Hastings New Zealand
Registered & physical address used from 26 Mar 2010 to 16 May 2011
Address #4: Add Lighting Ltd, 306 Alexandra St, Hast, Add Lighting Ltd, 306 Alexandra St, Hast
Registered & physical address used from 06 Apr 2009 to 26 Mar 2010
Address #5: Add Lighting Ltd, 306 Alexandra St, , Hastings
Physical address used from 26 Mar 2008 to 06 Apr 2009
Address #6: 306 Alexandra Street, Hastings
Physical address used from 09 May 2000 to 26 Mar 2008
Address #7: 409 Hastings Street North, Hastings
Physical address used from 09 May 2000 to 09 May 2000
Address #8: 409 Hastings Street North, Hastings
Registered address used from 08 Jun 1999 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Colin Robert Little |
Nukuhau Taupo 3330 New Zealand |
06 Sep 1995 - |
Colin Robert Little - Director
Appointment date: 23 Aug 1996
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Apr 2019
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Jan 2016
Alan Douglas Pierce, - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 23 Aug 1996
Address: Hastings,
Address used since 06 Sep 1995
John Mark Von Dadelszen - Director (Inactive)
Appointment date: 06 Sep 1995
Termination date: 23 Aug 1996
Address: Havelock North,
Address used since 06 Sep 1995
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