The Lightbulb Man Limited
Type: NZ Limited Company (Ltd)The Lightbulb Man Limited (NZBN 9429031519687) was incorporated on 31 May 2010. 3 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 187 Featherston Street, Wellington Central Level 3, Wellington had been their registered address, up until 01 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Mcwilliam Investments Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcwilliam, Craig (an individual) - located at Epuni, Lower Hutt. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcwilliam, Alan, located at Mangere Bridge, Auckland (an individual). "Electric light fittings retailing" (ANZSIC G422910) is the category the ABS issued The Lightbulb Man Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Featherston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 13 Nov 2015 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Mcwilliam
Red Hill, Papakura, 2110
Address used since 01 Dec 2018
Mangere Bridge, Auckland, 2022
Address used since 11 Aug 2011 |
Director | 31 May 2010 - current |
|
Janene Mcwilliam
Mangere Bridge, Auckland, 2022
Address used since 11 Aug 2011 |
Director | 31 May 2010 - 01 Apr 2013 |
|
Craig Mcwilliam
Epuni, Lower Hutt, 5011
Address used since 11 Aug 2011 |
Director | 31 May 2010 - 12 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 187 Featherston Street, Wellington Central Level 3, Wellington, 6011 | Registered & physical | 23 Nov 2015 - 01 Aug 2018 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 31 May 2010 - 23 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam Investments Limited Shareholder NZBN: 9429031567800 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Craig Individual |
Epuni Lower Hutt 5011 |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Alan Individual |
Mangere Bridge Auckland 2022 |
31 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwilliam, Janene Individual |
Mangere Bridge Auckland 2022 |
31 May 2010 - 06 Aug 2021 |
 |
Diggaworks Wairarapa Limited Floor 2, 111 Customhouse Quay |
|
Downton Investments Limited Floor 2, 111 Customhouse Quay |
|
In Motion Investments Limited Floor 2, 111 Customhouse Quay |
|
Tuffery Art Management Limited Floor 2, 111 Customhouse Quay |
|
Silverbirch Plumbing Limited Floor 2, 111 Customhouse Quay |
|
Wairarapa Construction Limited Floor 2, 111 Customhouse Quay |
|
Shady Lady Lighting Limited 3 Rutherford Street |
|
Harrison Contractors (2013) Limited 199 West Street |
|
Fireballs Imports Limited 3 Waltons Avenue |
|
Kiwi Lighting Limited 42 Duff Crescent |
|
Light Effects Limited 3 Fishermans Rest |
|
Led360 Limited 42 Grants Road |