Edison Lighting Limited

Edison Lighting Limited, a registered company, was incorporated on 23 Aug 1994. 9429038632006 is the NZ business identifier it was issued. This company has been run by 2 directors: Carl Christian Herbst - an active director whose contract started on 23 Aug 1994,
Barbara Lyn Herbst - an inactive director whose contract started on 23 Aug 1994 and was terminated on 15 Jul 1997.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 155 Beach Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Edison Lighting Limited had been using 21A Channel View Road, Campbells Bay, Auckland as their registered address up to 01 Jun 2021.
Former names for the company, as we managed to find at BizDb, included: from 23 Aug 1994 to 22 Jul 2021 they were named Prolux Limited.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%). Finally the 3rd share allocation (198 shares 99%) made up of 2 entities.

Previous addresses

Address: 21a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 20 May 2021 to 01 Jun 2021

Address: Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 25 May 2011 to 20 May 2021

Address: C/- Duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 25 Jan 2011 to 25 May 2011

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 23 Dec 2010 to 25 Jan 2011

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Sep 2010 to 23 Dec 2010

Address: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 27 Apr 2007 to 22 Sep 2010

Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Physical & registered address used from 27 Apr 2007 to 22 Sep 2010

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623

Physical & registered address used from 01 Jul 2006 to 27 Apr 2007

Address: 17b Airborne Road, Albany

Registered address used from 14 May 2001 to 01 Jul 2006

Address: Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland

Physical address used from 14 May 2001 to 01 Jul 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 14 May 2001 to 14 May 2001

Address: 17a Airborne Road, Albany

Physical address used from 17 May 1999 to 14 May 2001

Address: 5/15 Ashfield Street, Glenfield, Auckland

Registered address used from 20 Apr 1998 to 14 May 2001

Address: 5/15 Ashfield Street, Glenfield, Auckland

Physical address used from 20 Apr 1998 to 17 May 1999

Previous Shareholders

Carl Christian Herbst - Director

Appointment date: 23 Aug 1994

Barbara Lyn Herbst - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 15 Jul 1997