American Lighting Company Nz Limited was started on 25 Feb 2015 and issued a business number of 9429041603871. The registered LTD company has been supervised by 2 directors: Mary B. - an active director whose contract started on 25 Feb 2015,
Diane Coote - an active director whose contract started on 30 May 2019.
According to our information (last updated on 20 Aug 2020), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up to 20 Nov 2019, American Lighting Company Nz Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Northern Lights Importing Limited (an entity) located at Milford, Auckland postcode 0620. American Lighting Company Nz Limited was classified as "F349445 Light fitting wholesaling - electrical" (business classification F349445).
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 25 Feb 2015 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2019
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation Number of Shares: 100|
|Entity (NZ Limited Company)||Northern Lights Importing Limited
Shareholder NZBN: 9429030617148
|25 Feb 2015 -|
Mary B. - Director
Appointment date: 25 Feb 2015
Address: Stillwater, Albany, 0794 New Zealand
Address used since 01 Jul 2016
Address: Santa Cruz, Calfornia, 95062 United States
Address used since 31 May 2019
Diane Coote - Director
Appointment date: 30 May 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 May 2019