Light Fx Limited, a registered company, was started on 04 Aug 1992. 9429038944468 is the NZ business number it was issued. The company has been managed by 4 directors: William Brinsley - an active director whose contract started on 04 Aug 1992,
John Cowan - an active director whose contract started on 04 Aug 1992,
Christopher James Browne - an active director whose contract started on 27 Oct 1999,
Stephen Gaspar - an inactive director whose contract started on 04 Aug 1992 and was terminated on 19 Dec 1993.
Last updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (types include: physical, registered).
Light Fx Limited had been using 204 Archers Road, Glenfield, Auckland as their physical address up until 17 Jun 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 350 shares (35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent). Finally we have the third share allocation (350 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 09 May 2001 to 17 Jun 2019
Address: 79a Girrahween Drive, Glenfield, Auckland
Physical & registered address used from 09 May 2001 to 09 May 2001
Address: 12a Kororo St, Northcote, Auckland
Registered address used from 20 Sep 1994 to 09 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Brinsley, William |
Epsom Auckland |
04 Aug 1992 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Browne, Chris |
Burnside Christchurch 8053 New Zealand |
04 Aug 1992 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Cowan, John |
Beachhaven Auckland |
04 Aug 1992 - |
William Brinsley - Director
Appointment date: 04 Aug 1992
Address: Epsom, Auckland, 1025 New Zealand
Address used since 03 Jan 2016
John Cowan - Director
Appointment date: 04 Aug 1992
Address: 49 Tramway Road, Beach Haven, North Shore City, 0626 New Zealand
Address used since 30 Apr 2010
Christopher James Browne - Director
Appointment date: 27 Oct 1999
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 Jul 2015
Stephen Gaspar - Director (Inactive)
Appointment date: 04 Aug 1992
Termination date: 19 Dec 1993
Address: Onehunga, Auckland,
Address used since 04 Aug 1992
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