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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | King, Bryan John |
Meadowbank Auckland 1072 New Zealand |
05 Apr 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Robyn Judith |
Meadowbank Auckland 1072 New Zealand |
05 Apr 1993 - |
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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