General information

Fagerhult (nz) Limited

Type: NZ Limited Company (Ltd)
9429031263351
New Zealand Business Number
3233074
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Fagerhult (Nz) Limited (issued a New Zealand Business Number of 9429031263351) was launched on 23 Dec 2010. 5 addresess are in use by the company: Level 2, Citigroup Centre, 23 Customs St East, Auckland Central, 1010 (type: registered, service). Ground Floor, 82 Wyndham Street, Auckland Central had been their registered address, up to 27 Feb 2024. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
46124400933 - Eagle Lighting Australia Pty Ltd (an other) located at Jets Court, Melbourne Airport postcode 3045. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the Australian Bureau of Statistics issued Fagerhult (Nz) Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 15 Nov 2017
Ground Floor, 82 Wyndham Street, Christchurch Central, Auckland Central, 1010 Registered & service 24 Nov 2022
Level 2, Citigroup Centre, 23 Customs St East, Auckland Central, 1010 Registered & service 27 Feb 2024
Contact info
https://eaglelighting.com.au
Website
Directors
Name and Address Role Period
Michael W. Director 10 Mar 2016 - current
Bodil S. Director 01 Nov 2018 - current
Timothy James Ohlback
Mascot, 2020
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Jonathan David Cleland
Braeside, 3195
Address used since 01 Jan 1970
Caulfield South, Vic, 3162
Address used since 19 Sep 2022
Director 19 Sep 2022 - 01 Nov 2023
Catharina F. Director 06 May 2021 - 22 Dec 2022
Adam John Rattray
Preston, Victoria, 3072
Address used since 09 Dec 2019
Melbourne Airport Business Park, Victoria, 3045
Address used since 01 Jan 1970
Director 09 Dec 2019 - 19 Sep 2022
Neil Ford
Bentleigh East, 3165
Address used since 01 Mar 2020
Melbourne Airport, Vic, 3045
Address used since 01 Jan 1970
Bentleigh East, 3165
Address used since 15 Jul 2014
Melbourne Airport, Vic, 3045
Address used since 01 Jan 1970
Bentleigh East, 3165
Address used since 01 Nov 2018
Director 15 Jul 2014 - 06 Jul 2022
Geert V. Director 01 Jul 2017 - 01 Mar 2020
Alan Wilson Jones
Melbourne Airport, Vic, 3045
Address used since 01 Jan 1970
Palomino Drive, Sunbury, 3429
Address used since 13 Nov 2015
Melbourne Airport, Vic, 3045
Address used since 01 Jan 1970
Director 23 Dec 2010 - 08 Jul 2019
Paul B. Director 29 Feb 2012 - 01 Jul 2017
Leif G. Director 29 Feb 2012 - 10 Mar 2016
Addresses
Previous address Type Period
Ground Floor, 82 Wyndham Street, Auckland Central, 1010 Registered & service 05 Dec 2023 - 27 Feb 2024
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 15 Nov 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 05 Jan 2012 - 14 Nov 2016
119 Armagh Street, Christchurch, 8141 Physical & registered 23 Dec 2010 - 05 Jan 2012
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
46124400933 - Eagle Lighting Australia Pty Ltd
Other (Other)
Jets Court
Melbourne Airport
3045
23 Dec 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Eagle Lighting Australia Pty Ltd
Type Manufacturer & Wholesaler
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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