Versalux Lighting Systems (Nz) Limited, a registered company, was launched on 13 Dec 1989. 9429039267184 is the NZ business number it was issued. This company has been run by 7 directors: Peter John Sword - an active director whose contract started on 20 Jul 1990,
Kathryn Jane Baron - an active director whose contract started on 03 Dec 2008,
John Stanford Beagley - an active director whose contract started on 01 Jan 2020,
Bruno Campisi - an inactive director whose contract started on 03 Dec 2008 and was terminated on 24 Dec 2019,
Richard Hedley Ponting - an inactive director whose contract started on 20 Jul 1990 and was terminated on 03 Dec 2008.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Versalux Lighting Systems (Nz) Limited had been using Lvl 12, 17 Albert Street, Auckland as their registered address up to 20 Apr 2017.
Other names for the company, as we established at BizDb, included: from 13 Dec 1989 to 05 Jun 1990 they were called Gilligan Nominees Number Two Limited.
One entity owns all company shares (exactly 100000 shares) - Versalux Lighting Systems Pty Limited - located at 1010, Mitcham, Vic.
Previous addresses
Address: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 16 Apr 2015 to 20 Apr 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 24 Mar 2010 to 16 Apr 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1411 New Zealand
Physical address used from 24 Mar 2010 to 16 Apr 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland 1411
Physical & registered address used from 08 Jul 2009 to 24 Mar 2010
Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered address used from 09 May 2003 to 08 Jul 2009
Address: Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical address used from 06 May 2001 to 08 Jul 2009
Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland
Physical address used from 06 May 2001 to 06 May 2001
Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland
Registered address used from 06 May 2001 to 09 May 2003
Address: 4th Floor Asb Building, 136 Broadway, Newmarket
Physical address used from 30 Apr 1999 to 06 May 2001
Address: 4th Floor Asb Building, 136 Broadway, Newmarket
Registered address used from 23 Dec 1998 to 06 May 2001
Address: -
Physical address used from 21 Feb 1992 to 30 Apr 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Versalux Lighting Systems Pty Limited |
Mitcham Vic 3132 Australia |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elianto Lighting Services Limited Shareholder NZBN: 9429039565297 Company Number: 357781 |
13 Dec 1989 - 16 Dec 2008 | |
| Entity | Elianto Lighting Services Limited Shareholder NZBN: 9429039565297 Company Number: 357781 |
13 Dec 1989 - 16 Dec 2008 | |
| Other | Versalux Pty Limited |
Australia Australia |
13 Dec 1989 - 24 Apr 2018 |
Peter John Sword - Director
Appointment date: 20 Jul 1990
ASIC Name: Versalux Lighting Systems Pty Ltd
Address: Vic, 3132 Australia
Address: Templestowe Lower, Victoria, 3107 Australia
Address used since 22 Apr 2018
Address: Templestowe, Victoria, 3106 Australia
Address used since 12 Apr 2011
Address: Templestowe, Lower Victoria, 3107 Australia
Address used since 10 Apr 2017
Kathryn Jane Baron - Director
Appointment date: 03 Dec 2008
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 22 Apr 2018
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 11 Apr 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Apr 2017
John Stanford Beagley - Director
Appointment date: 01 Jan 2020
ASIC Name: Versalux Lighting Systems Pty Ltd
Address: Elthan North, Victoria, 3095 Australia
Address used since 28 Oct 2022
Address: Blackburn North, Victoria, 3130 Australia
Address used since 01 Jan 2020
Address: Mitcham, Victoria, 3132 Australia
Bruno Campisi - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 24 Dec 2019
ASIC Name: Versalux Lighting Systems Pty Ltd
Address: Greenvale, Victoria, 3058 Australia
Address used since 22 Apr 2018
Address: Vic, 3132 Australia
Address: Greenvale, Victoria, Australia
Address used since 03 Dec 2008
Richard Hedley Ponting - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 03 Dec 2008
Address: Birkenhead, Auckland,
Address used since 20 Jul 1990
Ewen Eric Cafe - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 01 Sep 2001
Address: Auckland 1310,
Address used since 31 Aug 1999
Allan Gerald Harold Gilligan - Director (Inactive)
Appointment date: 20 Jul 1990
Termination date: 31 Oct 1995
Address: Remuera,
Address used since 20 Jul 1990
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