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Lighting Depot Limited

Type: NZ Limited Company (Ltd)
9429039505477
NZBN
375799
Company Number
Registered
Company Status
047669267
GST Number
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
21 Sir William Avenue
East Tamaki
Auckland 2163
New Zealand
Registered & physical & service address used since 13 Sep 2016
21 Sir William Avenue
East Tamaki
Auckland 2163
New Zealand
Office address used since 30 Sep 2020

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%).

Addresses

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

Contact info
64 21 505534
17 Sep 2018 Phone
craig@profilelighting.co.nz
Email
craig@lightingplus.co.nz
30 Sep 2020 Email
craig@lightingplus.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Lfa (nz) Limited
Shareholder NZBN: 9429040428888
Level 1, 10 Heather St
Parnell, Auckland
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Gordon Knight Limited
Shareholder NZBN: 9429040671086
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Profile Lighting Limited
Shareholder NZBN: 9429038877094
Company Number: 579319
Epsom
Entity Profile Lighting Limited
Shareholder NZBN: 9429038877094
Company Number: 579319
Epsom
Entity Interlighting Limited
Shareholder NZBN: 9429038698521
Company Number: 627443
Entity Interlighting Limited
Shareholder NZBN: 9429038698521
Company Number: 627443
Directors

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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