Lighting Plus Limited was incorporated on 09 Aug 1993 and issued an NZ business identifier of 9429038809224. The registered LTD company has been run by 5 directors: Barry John Mellor - an active director whose contract began on 03 Nov 1993,
Haydn Barry Mellor - an active director whose contract began on 01 Jan 2024,
Patricia Joan Bodvin - an inactive director whose contract began on 03 Nov 1993 and was terminated on 19 Oct 2010,
Rodney James Hodge - an inactive director whose contract began on 09 Aug 1993 and was terminated on 03 Nov 1993,
Kevin Allan Rainey - an inactive director whose contract began on 09 Aug 1993 and was terminated on 03 Nov 1993.
According to our data (last updated on 28 Apr 2024), this company uses 1 address: Level 1, 10 Heather St, Parnell, Auckland (types include: registered, physical).
Until 30 May 2001, Lighting Plus Limited had been using Sothertons, 43 Sale Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 09 Aug 1993 to 11 Nov 1993 they were named Sale Holdings No 11 Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Lighting Group Limited (an entity) located at Level 1, 10 Heather Street, Parnell, Auckland, Null postcode 1052.
Previous addresses
Address: Sothertons, 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address: 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 02 Apr 2003
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 02 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Lighting Group Limited Shareholder NZBN: 9429031169257 |
Level 1, 10 Heather Street, Parnell Auckland Null 1052 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Barry John |
26 Albert Street Auckland 1010 New Zealand |
09 Aug 1993 - 14 Oct 2020 |
| Individual | Bodvin, Patricia Joan |
Remuera Auckland Auckland New Zealand |
09 Aug 1993 - 29 Oct 2010 |
| Individual | Bodvin, Patricia Joan |
Remuera Auckland New Zealand |
09 Aug 1993 - 29 Oct 2010 |
| Individual | Mellor, Barry John |
26 Albert Street Auckland 1010 New Zealand |
09 Aug 1993 - 14 Oct 2020 |
| Individual | Rainey, Kevin Allan |
Orakei Auckland New Zealand |
09 Aug 1993 - 25 May 2011 |
Ultimate Holding Company
Barry John Mellor - Director
Appointment date: 03 Nov 1993
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 28 Feb 2011
Haydn Barry Mellor - Director
Appointment date: 01 Jan 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jan 2024
Patricia Joan Bodvin - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 19 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2003
Rodney James Hodge - Director (Inactive)
Appointment date: 09 Aug 1993
Termination date: 03 Nov 1993
Address: Kohimarama, Auckland 5,
Address used since 09 Aug 1993
Kevin Allan Rainey - Director (Inactive)
Appointment date: 09 Aug 1993
Termination date: 03 Nov 1993
Address: Mt Albert, Auckland,
Address used since 09 Aug 1993
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