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Lighting Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038865381
NZBN
583018
Company Number
Registered
Company Status
Current address
130e Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 30 Nov 2021


Lighting Management Consultants Limited, a registered company, was registered on 05 Apr 1993. 9429038865381 is the NZBN it was issued. This company has been supervised by 2 directors: Robyn Judith King - an active director whose contract started on 05 Apr 1993,
Bryan John King - an active director whose contract started on 05 Apr 1993.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 130E Gowing Drive, Meadowbank, Auckland, 1072 (types include: registered, physical).
Lighting Management Consultants Limited had been using 130E Gowing Drive, Meadowbank, Auckland as their registered address until 30 Nov 2021.
Old names used by the company, as we found at BizDb, included: from 05 Apr 1993 to 18 Dec 2008 they were called Prima Lighting Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

130e Gowing Drive, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: 130e Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 29 Nov 2021 to 30 Nov 2021

Address: 130e Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 28 Oct 2014 to 29 Nov 2021

Address: 143 Stonefield Ave, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 30 Oct 2012 to 28 Oct 2014

Address: 26 Glen Atkinson Street, St Heliers, Auckland New Zealand

Physical & registered address used from 15 Aug 2006 to 30 Oct 2012

Address: 48 Kesteven Avenue, Glendowie

Registered & physical address used from 01 Jul 1997 to 15 Aug 2006

Contact info
64 21 300111
Phone
bryanking@lightingmanagementconsultants.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual King, Bryan John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual King, Robyn Judith Meadowbank
Auckland
1072
New Zealand
Directors

Robyn Judith King - Director

Appointment date: 05 Apr 1993

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Oct 2014


Bryan John King - Director

Appointment date: 05 Apr 1993

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Oct 2014

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