Lighting Futures Limited was registered on 15 Apr 2016 and issued an NZ business identifier of 9429042281016. This registered LTD company has been supervised by 2 directors: Lachlan Campbell Murray - an active director whose contract started on 30 Jan 2019,
Alexander James Johnston - an inactive director whose contract started on 15 Apr 2016 and was terminated on 12 Feb 2019.
According to BizDb's data (updated on 29 Mar 2024), this company filed 1 address: 2A Fairclough Road, Beachhaven, Auckland, 0626 (types include: registered, service).
Up until 08 Aug 2023, Lighting Futures Limited had been using 1301/2 Beach Road, Auckland Cbd, Auckland as their service address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Murray, Lachlan Campbell (an individual) located at Beach Haven, Auckland postcode 0626. Lighting Futures Limited is classified as "Bulb or tube, electric light mfg" (ANZSIC C243210).
Other active addresses
Address #4: 2a Fairclough Road, Beachhaven, Auckland, 0626 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
836 Ridge Rd, Rd3 Albany, Auckland, 0793 New Zealand
Previous addresses
Address #1: 1301/2 Beach Road, Auckland Cbd, Auckland, 1010 New Zealand
Service & registered address used from 20 Jul 2021 to 08 Aug 2023
Address #2: 836 Ridge Rd, Rd3 Albany, Auckland, 0793 New Zealand
Physical & registered address used from 08 Feb 2019 to 20 Jul 2021
Address #3: 514 Waitoki Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 15 Apr 2016 to 08 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Murray, Lachlan Campbell |
Beach Haven Auckland 0626 New Zealand |
30 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Alexander James |
Rd 1 Silverdale 0994 New Zealand |
15 Apr 2016 - 30 Jan 2019 |
Lachlan Campbell Murray - Director
Appointment date: 30 Jan 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Jul 2023
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 12 Jul 2021
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 30 Jan 2019
Alexander James Johnston - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 12 Feb 2019
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 15 Apr 2016
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