Kiwi De Lux Lighting Limited (issued an NZBN of 9429030992603) was incorporated on 30 Aug 2011. 2 addresses are in use by the company: 2139B River Road, Rd 1, Hamilton, 3281 (type: registered, physical). 210 Reid Road, Rd 2, Ohaupo had been their registered address, up until 22 Nov 2019. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 163 shares (16.3 per cent of shares), namely:
Smith, Norman Fraser (an individual) located at Windsor Park, Auckland postcode 0632,
Norman Smith (a director) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 16.3 per cent of all shares (exactly 163 shares); it includes
Alexander, David Ronald (an individual) - located at State Highway 2 Rd 1, Pokeno,
David Alexander (a director) - located at State Highway 2 Rd 1, Pokeno. Moving on to the next group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Webster, Donald Blair, located at Greenhithe, Auckland (an individual). "Bulb or tube, electric light mfg" (ANZSIC C243210) is the classification the Australian Bureau of Statistics issued Kiwi De Lux Lighting Limited. Businesscheck's data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
2139b River Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 22 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Joseph Steiner
Rd 1, Hamilton, 3281
Address used since 14 Nov 2019
Rd 2, Ngahinapouri, 3882
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - current |
Norman Fraser Smith
Windsor Park, Auckland, 0632
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 21 Aug 2017 |
Anthony Joseph Steiner
Rd 2, Ohaupo, 3882
Address used since 01 Dec 2014 |
Director | 30 Aug 2011 - 31 May 2017 |
David Ronald Alexander
Pokeno Rd 1, Auckland, 2471
Address used since 01 Dec 2013 |
Director | 30 Aug 2011 - 09 Sep 2015 |
Richard Alexander Pallesen
Milford, Auckland, 0620
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 26 Jun 2013 |
Previous address | Type | Period |
---|---|---|
210 Reid Road, Rd 2, Ohaupo, 3882 | Registered & physical | 29 Aug 2017 - 22 Nov 2019 |
296a Sunset Road, Windsor Park, Auckland, 0632 | Registered & physical | 31 Jul 2017 - 29 Aug 2017 |
Level 2, 40 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 22 Mar 2016 - 31 Jul 2017 |
Unit B9/5 Douglas Alexander Pde, Rosedale, Auckland, 0751 | Registered | 30 Oct 2015 - 22 Mar 2016 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 19 Dec 2014 - 30 Oct 2015 |
Unit B9, 5 Douglas Alexander Pde, Albany, 0751 | Physical | 17 Dec 2012 - 22 Mar 2016 |
Unit B9, 5 Douglas Alexander Pde, Albany, 0751 | Registered | 17 Dec 2012 - 19 Dec 2014 |
Suite 01, 505 Lake Road, Takapuna, 0622 | Registered & physical | 30 Aug 2011 - 17 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Norman Fraser Individual |
Windsor Park Auckland 0632 |
30 Aug 2011 - current |
Norman Fraser Smith Director |
Windsor Park Auckland 0632 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, David Ronald Individual |
State Highway 2 Rd 1 Pokeno 2471 |
30 Aug 2011 - current |
David Ronald Alexander Director |
State Highway 2 Rd 1 Pokeno 2471 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Donald Blair Individual |
Greenhithe Auckland 0632 |
27 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Steiner, Anthony Joseph Individual |
Rd 2 Ohaupo 3882 |
30 Aug 2011 - current |
Anthony Joseph Steiner Director |
Rd 2 Ohaupo 3882 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Norman Fraser Individual |
Windsor Park Auckland 0632 |
30 Aug 2011 - current |
Norman Fraser Smith Director |
Windsor Park Auckland 0632 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Steiner, Anthony Joseph Individual |
Rd 2 Ohaupo 3882 |
30 Aug 2011 - current |
Anthony Joseph Steiner Director |
Rd 2 Ohaupo 3882 |
30 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Donald Blair Individual |
Takapuna Auckland 0622 |
30 Aug 2011 - 10 Aug 2012 |
Pallesen, John Douglas Individual |
Takapuna Auckland 0620 |
10 Aug 2012 - 24 Jul 2013 |
Pallesen, Richard Alexander Individual |
Milford Auckland 0620 |
10 Aug 2012 - 24 Jul 2013 |
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