General information

Kiwi De Lux Lighting Limited

Type: NZ Limited Company (Ltd)
9429030992603
New Zealand Business Number
3503631
Company Number
Registered
Company Status
C243210 - Bulb Or Tube, Electric Light Mfg
Industry classification codes with description

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
Contact info
64 9 2810332
Phone (Phone)
accounts@kiwidelux.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 163
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
Shares Allocation #2 Number of Shares: 163
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
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Webster, Donald Blair
Individual
Greenhithe
Auckland
0632
27 Aug 2014 - current
Shares Allocation #4 Number of Shares: 163
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
Shares Allocation #5 Number of Shares: 164
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
Shares Allocation #6 Number of Shares: 164
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

Historic shareholders

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
Location
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