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Lighting Engineering & Design Nz Limited

Type: NZ Limited Company (Ltd)
9429042129158
NZBN
5869572
Company Number
Removed
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
21 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 21 Mar 2018
21 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Apr 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Director Morrison, David Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Grant, Jeremy Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Morrison, Bevan Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Lynette Rd 3
Warkworth
0983
New Zealand
Directors

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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