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Leadlights & Lamps Limited

Type: NZ Limited Company (Ltd)
9429040294049
NZBN
150384
Company Number
Registered
Company Status
Current address
116 Mornington Road
Dunedin New Zealand
Registered address used since 30 May 1997
6 Ings Avenue
Saint Clair
Dunedin 9012
New Zealand
Physical & service address used since 15 Apr 2002
116 Mornington Road
Kenmure
Dunedin 9011
New Zealand
Postal & office address used since 05 Apr 2019

Leadlights & Lamps Limited, a registered company, was launched on 14 Apr 1980. 9429040294049 is the NZ business number it was issued. The company has been supervised by 2 directors: Carole Diane Casey - an active director whose contract began on 23 Apr 1991,
Kevin David Casey - an active director whose contract began on 23 Apr 1991.
Last updated on 20 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 116 Mornington Road, Kenmure, Dunedin, 9011 (delivery address),
116 Mornington Road, Kenmure, Dunedin, 9011 (postal address),
116 Mornington Road, Kenmure, Dunedin, 9011 (office address),
6 Ings Avenue, Saint Clair, Dunedin, 9012 (physical address) among others.
Leadlights & Lamps Limited had been using C/- Keogh Mccormack & Co, 248 Cumberland Street, Dunedin as their registered address up until 30 May 1997.
Previous names for this company, as we found at BizDb, included: from 12 Aug 1988 to 20 Dec 1996 they were called Casey's Garage Limited, from 04 Jun 1981 to 12 Aug 1988 they were called Young & Casey Motors Limited and from 14 Apr 1980 to 04 Jun 1981 they were called Paul Young Motors Limited.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 6000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (25%). Lastly there is the 3rd share allocation (3000 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 116 Mornington Road, Kenmure, Dunedin, 9011 New Zealand

Delivery address used from 21 Apr 2021

Principal place of activity

116 Mornington Road, Kenmure, Dunedin, 9011 New Zealand


Previous addresses

Address #1: C/- Keogh Mccormack & Co, 248 Cumberland Street, Dunedin

Registered address used from 30 May 1997 to 30 May 1997

Address #2: 106 George Street, Dunedin

Registered address used from 15 Aug 1995 to 30 May 1997

Address #3: 44 York Place, Dunedin

Registered address used from 08 Jul 1992 to 15 Aug 1995

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: 69 Drivers Road, Dunedin

Physical address used from 17 Feb 1992 to 15 Apr 2002

Contact info
64 27 5597865
Phone
caseyleadlights@xtra.co.nz
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Casey, Kevin David Dunedin
Shares Allocation #2 Number of Shares: 3000
Individual Casey, Carole Diane Dunedin
Shares Allocation #3 Number of Shares: 3000
Individual Casey-douglas, Deborah Susan Kenmure
Dunedin
9011
New Zealand
Directors

Carole Diane Casey - Director

Appointment date: 23 Apr 1991

Address: Dunedin, 9011 New Zealand

Address used since 16 May 2016


Kevin David Casey - Director

Appointment date: 23 Apr 1991

Address: Dunedin, 9011 New Zealand

Address used since 16 May 2016

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