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Lighting Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429041029701
NZBN
4848739
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical address used since 30 Jun 2016

Lighting Distributors (Nz) Limited was started on 16 Dec 2013 and issued a number of 9429041029701. This registered LTD company has been managed by 2 directors: John Fraser - an active director whose contract began on 16 Dec 2013,
Raymond Leung - an active director whose contract began on 16 Dec 2013.
As stated in our database (updated on 17 Jun 2020), this company uses 1 address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 (type: registered, physical).
Up to 30 Jun 2016, Lighting Distributors (Nz) Limited had been using 221 Great North Road, Winton, Winton as their registered address.
A total of 1200 shares are allotted to 4 groups (5 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Raymond Leung (a director) located at Schnapper Rock, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 20% shares (exactly 240 shares) and includes
John Fraser - located at Rolleston, Rolleston.
The 3rd share allotment (120 shares, 10%) belongs to 2 entities, namely:
Christine Fraser, located at Rolleston, Rolleston (an individual),
John Fraser, located at Rolleston, Rolleston (a director). Lighting Distributors (Nz) Limited has been classified as "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445).

Addresses

Previous addresses

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 24 Dec 2013 to 30 Jun 2016

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical address used from 16 Dec 2013 to 30 Jun 2016

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 16 Dec 2013 to 24 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Raymond Leung Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 240
Director John Fraser Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Christine Fraser Rolleston
Rolleston
7614
New Zealand
Director John Fraser Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Christine Fraser Rolleston
Rolleston
7614
New Zealand
Directors

John Fraser - Director

Appointment date: 16 Dec 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Mar 2015


Raymond Leung - Director

Appointment date: 16 Dec 2013

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 16 Dec 2013

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