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Under Lights Limited

Type: NZ Limited Company (Ltd)
9429046001498
NZBN
6251494
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 01 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 05 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Veal, Leanna Rachel Bethlehem
Tauranga
3110
New Zealand
Individual Veal, Andrew Jason Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Veal, Andrew Jason Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Veal, Leanna Rachel Bethlehem
Tauranga
3110
New Zealand
Directors

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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