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Light Fx Limited

Type: NZ Limited Company (Ltd)
9429038944468
NZBN
558334
Company Number
Registered
Company Status
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 350
Individual Brinsley, William Epsom
Auckland
Shares Allocation #2 Number of Shares: 300
Individual Browne, Chris Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Cowan, John Beachhaven
Auckland
Directors

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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