De Lux Architectural Lighting Limited, a registered company, was launched on 09 Jun 2015. 9429041794432 is the New Zealand Business Number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company has been classified. This company has been supervised by 3 directors: Gabrielle Elizabeth Peace - an active director whose contract started on 09 Jun 2015,
Gabrielle Elizabeth Dickens - an active director whose contract started on 09 Jun 2015,
Anthony Stuart Townshend - an inactive director whose contract started on 09 Jun 2015 and was terminated on 26 Mar 2019.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Hawkins Street, Meadowbank, Auckland, 1072 (category: registered, service).
De Lux Architectural Lighting Limited had been using 5 Hawkins Street, Meadowbank, Auckland as their service address until 16 Aug 2023.
Former names for the company, as we established at BizDb, included: from 08 Jun 2015 to 16 Nov 2015 they were called Led Linear Nz Limited.
A single entity owns all company shares (exactly 1000 shares) - Peace, Gabrielle Elizabeth - located at 1072, Meadowbank, Auckland.
Previous addresses
Address #1: 5 Hawkins Street, Meadowbank, Auckland, 1072 New Zealand
Service address used from 21 Oct 2022 to 16 Aug 2023
Address #2: 107 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 03 Apr 2019 to 21 Oct 2022
Address #3: 107 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 03 Apr 2019 to 16 Aug 2023
Address #4: Unit 5, 152 Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 12 Apr 2018 to 03 Apr 2019
Address #5: 2/152 Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 09 Jun 2015 to 12 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Peace, Gabrielle Elizabeth |
Meadowbank Auckland 1072 New Zealand |
08 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dickens, Gabrielle Elizabeth |
Greenhithe Auckland 0632 New Zealand |
09 Jun 2015 - 08 Apr 2019 |
| Individual | Townshend, Anthony Stuart |
Torbay Auckland 0630 New Zealand |
09 Jun 2015 - 26 Mar 2019 |
Gabrielle Elizabeth Peace - Director
Appointment date: 09 Jun 2015
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 01 Nov 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jun 2015
Gabrielle Elizabeth Dickens - Director
Appointment date: 09 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jun 2015
Anthony Stuart Townshend - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 26 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Jun 2015
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