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American Lighting Company Nz Limited

Type: NZ Limited Company (Ltd)
9429041603871
NZBN
5593010
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 20 Nov 2019

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 16 Apr 2024), 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 "Light fitting wholesaling - electrical" (business classification F349445).

Addresses

Previous address

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 25 Feb 2015 to 20 Nov 2019

Contact info
64 21 2775791
24 Oct 2018 Phone
diane@nli.co.nz
24 Oct 2018 Email
www.nli.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Northern Lights Importing Limited
Shareholder NZBN: 9429030617148
Milford
Auckland
0620
New Zealand
Directors

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

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