Under Lights Limited was incorporated on 09 Mar 2017 and issued a number of 9429046001498. This registered LTD company has been supervised by 2 directors: Andrew Jason Veal - an active director whose contract started on 09 Mar 2017,
Leanna Rachelle Veal - an active director whose contract started on 09 Mar 2017.
According to our database (updated on 31 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Until 05 May 2020, Under Lights Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Veal, Leanna Rachel (an individual) located at Bethlehem, Tauranga postcode 3110,
Veal, Andrew Jason (an individual) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Veal, Andrew Jason - located at Bethlehem, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Veal, Leanna Rachel, located at Bethlehem, Tauranga (an individual). Under Lights Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 09 Mar 2017 to 05 May 2020
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 09 Mar 2017 to 01 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Veal, Leanna Rachel |
Bethlehem Tauranga 3110 New Zealand |
09 Mar 2017 - |
Individual | Veal, Andrew Jason |
Bethlehem Tauranga 3110 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Veal, Andrew Jason |
Bethlehem Tauranga 3110 New Zealand |
09 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Veal, Leanna Rachel |
Bethlehem Tauranga 3110 New Zealand |
09 Mar 2017 - |
Andrew Jason Veal - Director
Appointment date: 09 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Mar 2017
Leanna Rachelle Veal - Director
Appointment date: 09 Mar 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Mar 2017
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