Lighting Plus Limited

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 BizDb's data (last updated on 03 Jun 2025), this company uses 2 addresses: Level 1, 2 Heather St, Parnell, Auckland, 1052 (registered address),
Level 1, 2 Heather St, Parnell, Auckland, 1052 (service address),
Level 1, 10 Heather St, Parnell, Auckland (physical address).
Up until 25 Nov 2024, Lighting Plus Limited had been using Level 1, 10 Heather St, Parnell, Auckland as their registered address.
BizDb identified other names for this company: from 09 Aug 1993 to 11 Nov 1993 they were called Sale Holdings No 11 Limited.
A total of 10000 shares are allocated 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 Parnell, Auckland postcode 1052.

Previous addresses

Address #1: Level 1, 10 Heather St, Parnell, Auckland New Zealand

Registered & service address used from 02 Apr 2003 to 25 Nov 2024

Address #2: Sothertons, 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #3: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 02 Apr 2003

Address #4: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 02 Apr 2003

Previous Shareholders

Ultimate Holding Company

Barry John Mellor - Director

Appointment date: 03 Nov 1993

Haydn Barry Mellor - Director

Appointment date: 01 Jan 2024

Patricia Joan Bodvin - Director (Inactive)

Appointment date: 03 Nov 1993

Termination date: 19 Oct 2010

Rodney James Hodge - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 03 Nov 1993

Kevin Allan Rainey - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 03 Nov 1993