General information

Ledlight Limited

Type: NZ Limited Company (Ltd)
9429030017719
New Zealand Business Number
4717460
Company Number
Registered
Company Status
F349445 - F349445 Light Fitting Wholesaling - Electrical
Industry classification codes with description

Ledlight Limited (New Zealand Business Number 9429030017719) was launched on 17 Oct 2013. 1 address is in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (40% of shares), namely:
Nicholas Nigro (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 60% of all shares (60000 shares); it includes
Goodman Donald Group Limited (an entity) - located at Freemans Bay, Auckland. "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued to Ledlight Limited. Businesscheck's database was last updated on 01 Dec 2020.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 27 Oct 2015
Contact info
64 21 1530000
Phone (Phone)
nik@ledlight.co.nz
Email
www.ledlight.co.nz
Website
Directors
Name and Address Role Period
Warwick Bruce Norman
Freemans Bay, Auckland, 1011
Address used since 17 Oct 2013
Director 17 Oct 2013 - current
Nicholas Vincent Nigro
Kohimarama, Auckland, 1071
Address used since 17 Oct 2013
Director 17 Oct 2013 - current
Owen Paul Deiath
Saint Johns, Auckland, 1072
Address used since 17 Oct 2013
Director 17 Oct 2013 - 31 Mar 2017
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 19 Nov 2013 - 27 Oct 2015
64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 17 Oct 2013 - 19 Nov 2013
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Nicholas Vincent Nigro
Director
Kohimarama
Auckland
1071
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Goodman Donald Group Limited
Shareholder NZBN: 9429030454026
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
17 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Phase 1 Electrical Holdings Limited
Shareholder NZBN: 9429030259621
Company Number: 4406038
Entity
17 Oct 2013 - 31 Mar 2017
Phase 1 Electrical Holdings Limited
Shareholder NZBN: 9429030259621
Company Number: 4406038
Entity
17 Oct 2013 - 31 Mar 2017
Location
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