Enlighten Electrical Limited, a registered company, was registered on 02 Apr 2014. 9429041170397 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been managed by 1 director, named Lance Rye Harris - an active director whose contract started on 02 Apr 2014.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 6 addresses this company uses, specifically: 177D Morrinsville Road, Newstead, Hamilton, 3286 (registered address),
177D Morrinsville Road, Newstead, Hamilton, 3286 (service address),
177D Morrinsville Road, Newstead, Hamilton, 3286 (records address),
177D Morrinsville Road, Newstead, Hamilton, 3286 (shareregister address) among others.
Enlighten Electrical Limited had been using 1158A Heaphy Terrace, Fairfield, Hamilton as their registered address up until 09 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 33 Glen Lynne Avenue, Queenwood, Hamilton, 3210 New Zealand
Registered & physical & service address used from 09 Nov 2021
Address #5: 177d Morrinsville Road, Newstead, Hamilton, 3286 New Zealand
Records & shareregister address used from 12 Feb 2024
Address #6: 177d Morrinsville Road, Newstead, Hamilton, 3286 New Zealand
Registered & service address used from 20 Feb 2024
Principal place of activity
1158a Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 1158a Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 14 Mar 2019 to 09 Nov 2021
Address #2: 42 Darjon Drive, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 19 Jul 2016 to 14 Mar 2019
Address #3: 27 Blaenavon Lane, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 01 Apr 2015 to 19 Jul 2016
Address #4: 14 Amanda Avenue, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Apr 2014 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Harris, Lance Rye |
Queenwood Hamilton 3210 New Zealand |
02 Apr 2014 - |
| Individual | Morgan, Joseph Roderick |
Rd 10 Ohaupo 3290 New Zealand |
10 Jan 2022 - |
| Individual | Harris, Justine Elaine |
Queenwood Hamilton 3210 New Zealand |
02 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harris, Lance Rye |
Queenwood Hamilton 3210 New Zealand |
02 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harris, Justine Elaine |
Queenwood Hamilton 3210 New Zealand |
02 Apr 2014 - |
Lance Rye Harris - Director
Appointment date: 02 Apr 2014
Address: Newstead, Hamilton, 3286 New Zealand
Address used since 22 Dec 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 06 Mar 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 11 Jul 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 06 Mar 2019
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