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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
46124400933 - Eagle Lighting Australia Pty Ltd Other (Other) |
Jets Court Melbourne Airport 3045 |
23 Dec 2010 - current |
Effective Date | 21 Jul 1991 |
Name | Eagle Lighting Australia Pty Ltd |
Type | Manufacturer & Wholesaler |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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