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Light Source Solutions New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041820636
NZBN
5734088
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
Level 7
36 Brandon Street
Wellington 6140
New Zealand
Physical & registered & service address used since 24 Jun 2015

Light Source Solutions New Zealand Limited, a registered company, was started on 24 Jun 2015. 9429041820636 is the business number it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company was categorised. This company has been managed by 4 directors: James Eric Barr - an active director whose contract began on 24 Jun 2015,
Ian Scott Robinson - an active director whose contract began on 24 Jun 2015,
Neil Anthony Osborne - an active director whose contract began on 24 Jun 2015,
Glen Stewart Robinson - an active director whose contract began on 24 Jun 2015.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6140 (type: physical, registered).
One entity owns all company shares (exactly 1 share) - Beacon Lighting Corporation Pty Ltd - located at 6140, Mulgrave, Victoria.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Beacon Lighting Corporation Pty Ltd Mulgrave
Victoria
3170
Australia

Ultimate Holding Company

Beacon Lighting Corporation Pty Ltd
Name
Australian Proprietary Company, Limited By Shares
Type
83125446
Ultimate Holding Company Number
AU
Country of origin
5 Bastow Place
Mulgrave
Victoria 3170
Australia
Address
Directors

James Eric Barr - Director

Appointment date: 24 Jun 2015

ASIC Name: Beacon Lighting Corporation Pty Limited

Address: Mulgrave, Victoria, 3170 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 24 Jun 2015


Ian Scott Robinson - Director

Appointment date: 24 Jun 2015

ASIC Name: Beacon Lighting Corporation Pty Limited

Address: Templestowe, Victoria, 3186 Australia

Address used since 24 Jun 2015

Address: Mulgrave, Victoria, 3170 Australia


Neil Anthony Osborne - Director

Appointment date: 24 Jun 2015

ASIC Name: Beacon Lighting Corporation Pty Limited

Address: Toorak, Victoria, 3142 Australia

Address used since 24 Jun 2015

Address: Mulgrave, Victoria, 3170 Australia


Glen Stewart Robinson - Director

Appointment date: 24 Jun 2015

ASIC Name: Beacon Lighting Corporation Pty Limited

Address: Kew, Victoria, 3101 Australia

Address used since 09 Aug 2017

Address: Mulgrave, Victoria, 3170 Australia

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