Lighting Engineering & Design Nz Limited, a removed company, was started on 22 Feb 2016. 9429042129158 is the NZBN it was issued. "Light fitting wholesaling - electrical" (business classification F349445) is how the company is categorised. The company has been managed by 4 directors: David Morrison - an active director whose contract started on 22 Feb 2016,
Bevan Morrison - an active director whose contract started on 22 Feb 2016,
Jeremy Grant - an active director whose contract started on 22 Feb 2016,
Lynette Morrison - an inactive director whose contract started on 22 Feb 2016 and was terminated on 01 Sep 2020.
Last updated on 27 Jun 2023, our database contains detailed information about 1 address: an address for share register at 21 Morrison Drive, Warkworth, Warkworth, 0910 (category: other, shareregister).
Lighting Engineering & Design Nz Limited had been using Unit 3, 9/23 Morrison Drive, Warkworth as their physical address up until 21 Mar 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 800 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Finally there is the next share allocation (100 shares 10%) made up of 1 entity.
Previous address
Address #1: Unit 3, 9/23 Morrison Drive, Warkworth, 0910 New Zealand
Physical & registered address used from 22 Feb 2016 to 21 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Morrison, David |
Rd 3 Warkworth 0983 New Zealand |
22 Feb 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Grant, Jeremy |
Orewa Orewa 0931 New Zealand |
22 Feb 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Morrison, Bevan |
Rd 3 Warkworth 0983 New Zealand |
22 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Lynette |
Rd 3 Warkworth 0983 New Zealand |
22 Feb 2016 - 01 Sep 2020 |
David Morrison - Director
Appointment date: 22 Feb 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Feb 2016
Bevan Morrison - Director
Appointment date: 22 Feb 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Mar 2017
Jeremy Grant - Director
Appointment date: 22 Feb 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Feb 2016
Lynette Morrison - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 01 Sep 2020
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Feb 2016
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