Lighting Plus Franchising Limited, a registered company, was launched on 24 Oct 1985. 9429039790279 is the NZBN it was issued. This company has been supervised by 2 directors: Barry John Mellor - an active director whose contract started on 25 Feb 1988,
Patricia Joan Bodvin - an inactive director whose contract started on 25 Feb 1988 and was terminated on 19 Oct 2010.
Lighting Plus Franchising Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their physical address until 25 Feb 2003.
Former names for this company, as we established at BizDb, included: from 24 Oct 1985 to 08 Nov 1996 they were called The Fan & Light Company Limited.
Previous addresses
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 25 Feb 2003
Address: 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 25 Feb 2003
Address: 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address: 170 Ponsonby Road, Auckland
Physical & registered address used from 25 Sep 2000 to 30 May 2001
Address: 43 Sale St, Auckland
Registered address used from 08 Mar 2000 to 25 Sep 2000
Address: 43 Sale St, Auckland
Physical address used from 28 Feb 2000 to 25 Sep 2000
Address: 170 Ponsonby Road, Ponsonby, Auckland
Registered address used from 28 Feb 2000 to 08 Mar 2000
Address: 170 Ponsonby Road, Ponsonby, Auckland
Physical address used from 28 Feb 2000 to 28 Feb 2000
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Lighting Group Limited Shareholder NZBN: 9429031169257 |
Level 1, 10 Heather Street, Parnell Auckland Null 1052 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Barry John |
26 Albert Street, Auckland Central Auckland 1010 New Zealand |
24 Oct 1985 - 25 May 2011 |
| Individual | Bodvin, Patricia Joan |
Remuera Auckland 1050 New Zealand |
24 Oct 1985 - 29 Oct 2010 |
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
29 Oct 2010 - 25 May 2011 |
Ultimate Holding Company
Barry John Mellor - Director
Appointment date: 25 Feb 1988
Address: 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2011
Patricia Joan Bodvin - Director (Inactive)
Appointment date: 25 Feb 1988
Termination date: 19 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2009
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street