Jsb Lighting (Nz) Limited was registered on 02 Jun 2016 and issued a New Zealand Business Number of 9429042386483. The registered LTD company has been supervised by 5 directors: Constatin Scrinis - an active director whose contract began on 03 Feb 2021,
Michael Koutsakis - an active director whose contract began on 03 Feb 2021,
Gregory Andrew Timar - an inactive director whose contract began on 19 Dec 2019 and was terminated on 19 Dec 2020,
Iain Herbert Thompson - an inactive director whose contract began on 02 Jun 2016 and was terminated on 23 Nov 2020,
Henrik Thorup - an inactive director whose contract began on 02 Jun 2016 and was terminated on 19 Dec 2019.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: Level 1, 2 Jarden Mile, Ngauranga, Wellington, 6035 (type: registered, physical).
Until 10 Nov 2021, Jsb Lighting (Nz) Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baker & Mcauliffe Holdings Pty Ltd (an other) located at Alexandria, New South Wales postcode 2015. Jsb Lighting (Nz) Limited has been categorised as "Light fitting wholesaling - electrical" (business classification F349445).
Previous addresses
Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 23 Oct 2019 to 10 Nov 2021
Address #2: Unit 8, Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 19 Mar 2019 to 23 Oct 2019
Address #3: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 New Zealand
Registered & physical address used from 02 Jun 2016 to 19 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Baker & Mcauliffe Holdings Pty Ltd |
Alexandria New South Wales 2015 Australia |
02 Jun 2016 - |
Ultimate Holding Company
Constatin Scrinis - Director
Appointment date: 03 Feb 2021
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Alexandria, New South Wales, 2015 Australia
Address: Richmond, Victoria, 3121 Australia
Address used since 03 Feb 2021
Michael Koutsakis - Director
Appointment date: 03 Feb 2021
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Alexandria, New South Wales, 2015 Australia
Address: Chadstone, Victoria, 3148 Australia
Address used since 03 Feb 2021
Gregory Andrew Timar - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 19 Dec 2020
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Naremburn, New South Wales, 2065 Australia
Address used since 19 Dec 2019
Address: Mcquarie Park, New South Wales, 2113 Australia
Iain Herbert Thompson - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 23 Nov 2020
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Mcquarie Park, New South Wales, 2113 Australia
Address: Cherrybrook, New South Wales, 2126 Australia
Address used since 02 Jun 2016
Address: Mcquarie Park, New South Wales, 2113 Australia
Address: Kellyville, New South Wales, 2155 Australia
Address used since 19 Oct 2017
Address: Kellyville, New South Wales, 2155 Australia
Address used since 14 May 2019
Henrik Thorup - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 19 Dec 2019
ASIC Name: Baker & Mcauliffe Holdings Pty Ltd
Address: Millers Point, New South Wales, 2000 Australia
Address used since 25 Oct 2018
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 02 Jun 2016
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