Galaxy Lighting Limited was started on 15 Aug 2014 and issued an NZ business number of 9429041365076. The registered LTD company has been supervised by 2 directors: Lingxiao Li - an active director whose contract began on 15 Aug 2014,
Hao Guo - an inactive director whose contract began on 01 Apr 2020 and was terminated on 01 Apr 2020.
According to our database (last updated on 01 Apr 2024), the company filed 1 address: 18 Link Drive, Wairau Valley, Auckland, 0627 (types include: postal, office).
Up until 21 Mar 2019, Galaxy Lighting Limited had been using 89 Ellice Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Guo, Hao (an individual) located at Wairau Valley, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Li, Lingxiao - located at Wairau Valley, Auckland. Galaxy Lighting Limited is categorised as "Electric light fittings retailing" (business classification G422910).
Principal place of activity
18 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 89 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 10 Mar 2015 to 21 Mar 2019
Address #2: 17 Pitfire Place, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 15 Aug 2014 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Guo, Hao |
Wairau Valley Auckland 0612 New Zealand |
08 Feb 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Li, Lingxiao |
Wairau Valley Auckland 0612 New Zealand |
15 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guo, Hao |
Henderson Valley Auckland 0612 New Zealand |
03 Mar 2021 - 09 Apr 2021 |
Lingxiao Li - Director
Appointment date: 15 Aug 2014
Address: Wairau Valley, Auckland, 0612 New Zealand
Address used since 08 Feb 2022
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Mar 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Mar 2015
Hao Guo - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Apr 2020
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