Lighting Depot Limited, a registered company, was started on 25 Nov 1987. 9429039505477 is the NZ business number it was issued. "Electric light fittings retailing" (business classification G422910) is how the company is classified. This company has been supervised by 7 directors: Barry John Mellor - an active director whose contract began on 25 Nov 1987,
Craig Dudley Houghton - an active director whose contract began on 01 Oct 1998,
Dennis Wayne Jones - an active director whose contract began on 01 Oct 1998,
William John Conder - an inactive director whose contract began on 01 Oct 1998 and was terminated on 30 Mar 2008,
Patricia Joan Bodvin - an inactive director whose contract began on 25 Nov 1987 and was terminated on 01 Oct 1998.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 21 Sir William Avenue, East Tamaki, Auckland, 2163 (category: office, physical).
Lighting Depot Limited had been using 166C St Georges Road, Avondale, Auckland as their physical address until 13 Sep 2016.
Other names used by this company, as we identified at BizDb, included: from 25 Nov 1987 to 29 Jul 1998 they were called Fandango Fan & Light Co. Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (25%).
Principal place of activity
21 Sir William Avenue, East Tamaki, Auckland, 2163 New Zealand
Previous addresses
Address #1: 166c St Georges Road, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 01 Nov 1999 to 13 Sep 2016
Address #2: C/o Messrs Bissett Hodge & Rainey, 43 Sale Street, Auckland 1
Physical & registered address used from 01 Nov 1999 to 01 Nov 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Lfa (nz) Limited Shareholder NZBN: 9429040428888 |
Level 1, 10 Heather St Parnell, Auckland |
25 Nov 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gordon Knight Limited Shareholder NZBN: 9429040671086 |
Grey Lynn Auckland 1021 New Zealand |
25 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Profile Lighting Limited Shareholder NZBN: 9429038877094 Company Number: 579319 |
Epsom |
25 Nov 1987 - 30 Sep 2020 |
Entity | Profile Lighting Limited Shareholder NZBN: 9429038877094 Company Number: 579319 |
Epsom |
25 Nov 1987 - 30 Sep 2020 |
Entity | Interlighting Limited Shareholder NZBN: 9429038698521 Company Number: 627443 |
25 Nov 1987 - 22 Oct 2008 | |
Entity | Interlighting Limited Shareholder NZBN: 9429038698521 Company Number: 627443 |
25 Nov 1987 - 22 Oct 2008 |
Barry John Mellor - Director
Appointment date: 25 Nov 1987
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 01 Sep 2011
Craig Dudley Houghton - Director
Appointment date: 01 Oct 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 1998
Dennis Wayne Jones - Director
Appointment date: 01 Oct 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2015
William John Conder - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 30 Mar 2008
Address: Royal Oak, Auckland,
Address used since 01 Oct 1998
Patricia Joan Bodvin - Director (Inactive)
Appointment date: 25 Nov 1987
Termination date: 01 Oct 1998
Address: Remuera, Auckland,
Address used since 25 Nov 1987
Karen Adela Elsie Jones - Director (Inactive)
Appointment date: 25 Nov 1987
Termination date: 31 Mar 1994
Address: Takapuna, Auckland,
Address used since 25 Nov 1987
Dennis Wayne Jones - Director (Inactive)
Appointment date: 25 Nov 1987
Termination date: 31 Mar 1994
Address: Takapuna, Auckland,
Address used since 25 Nov 1987
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