Eurotech Lighting Limited, a registered company, was registered on 28 Apr 1989. 9429039395733 is the business number it was issued. The company has been managed by 8 directors: William Francis Christopher Hickie - an active director whose contract started on 01 Apr 2019,
Justine Michele - an active director whose contract started on 01 Apr 2019,
Justine Michele Hickie - an active director whose contract started on 01 Apr 2019,
David George James Chevin - an inactive director whose contract started on 13 Nov 1998 and was terminated on 01 Apr 2019,
David John Cawte - an inactive director whose contract started on 10 Oct 1993 and was terminated on 13 Nov 1998.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Huia Road, Titirangi, Auckland (types include: physical, service).
Eurotech Lighting Limited had been using 395 Hobsonville Road, Hobsonville, Auckland as their registered address up until 21 Oct 1996.
Other names for the company, as we found at BizDb, included: from 28 Apr 1989 to 05 Oct 2000 they were named Discount Lighting Warehouse Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 395 Hobsonville Road, Hobsonville, Auckland
Registered address used from 21 Oct 1996 to 21 Oct 1996
Address #2: 4099 Great North Road, Glen Eden, Auckland
Registered address used from 10 Sep 1994 to 21 Oct 1996
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hickie, Justine Michele |
Kumeu Kumeu 0810 New Zealand |
21 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hickie, William Francis Christopher |
Kumeu Kumeu 0810 New Zealand |
21 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Michele, Justine |
Blockhouse Bay Auckland 0600 New Zealand |
21 May 2019 - 21 May 2019 |
| Individual | Hickie, Justine Michele |
Blockhouse Bay Auckland 0600 New Zealand |
21 May 2019 - 21 May 2019 |
| Individual | Chevin, Raewyn Jean |
Titirangi Auckland |
28 Apr 1989 - 21 May 2019 |
| Individual | Chevin, David George James |
Titirangi Auckland |
28 Apr 1989 - 21 May 2019 |
William Francis Christopher Hickie - Director
Appointment date: 01 Apr 2019
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 05 Sep 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2019
Justine Michele - Director
Appointment date: 01 Apr 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2019
Justine Michele Hickie - Director
Appointment date: 01 Apr 2019
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 05 Sep 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2019
David George James Chevin - Director (Inactive)
Appointment date: 13 Nov 1998
Termination date: 01 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Aug 2015
David John Cawte - Director (Inactive)
Appointment date: 10 Oct 1993
Termination date: 13 Nov 1998
Address: Pt Chevalier, Auckland,
Address used since 10 Oct 1993
Peter Thomas Trotman - Director (Inactive)
Appointment date: 10 Oct 1993
Termination date: 13 Nov 1998
Address: New Lynn, Auckland,
Address used since 10 Oct 1993
Raewyn Jean Chevin - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 10 Oct 1993
Address: Titirangi, Auckland,
Address used since 28 Apr 1989
David George James Chevin - Director (Inactive)
Appointment date: 28 Apr 1989
Termination date: 10 Oct 1993
Address: Titirangi, Auckland,
Address used since 28 Apr 1989
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