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De Lux Architectural Lighting Limited

Type: NZ Limited Company (Ltd)
9429041794432
NZBN
5722610
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
107 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Physical & registered address used since 03 Apr 2019

De Lux Architectural Lighting Limited, a registered company, was launched on 09 Jun 2015. 9429041794432 is the New Zealand Business Number it was issued. "F349445 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 24 Jun 2020, the BizDb data contains detailed information about 1 address: 107 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (category: physical, registered).
De Lux Architectural Lighting Limited had been using Unit 5, 152 Lansford Crescent, Avondale, Auckland as their physical address until 03 Apr 2019.
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) - Gabrielle Peace - located at 1072, Greenhithe, Auckland.

Addresses

Previous addresses

Address: Unit 5, 152 Lansford Crescent, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 12 Apr 2018 to 03 Apr 2019

Address: 2/152 Lansford Crescent, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 09 Jun 2015 to 12 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gabrielle Elizabeth Peace Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gabrielle Elizabeth Dickens Greenhithe
Auckland
0632
New Zealand
Individual Anthony Stuart Townshend Torbay
Auckland
0630
New Zealand
Directors

Gabrielle Elizabeth Peace - Director

Appointment date: 09 Jun 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Jun 2015


Gabrielle Elizabeth Dickens - Director

Appointment date: 09 Jun 2015

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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