Hi Spec Lighting Limited (issued an NZ business identifier of 9429032451450) was started on 18 Dec 2008. 8 addresess are currently in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: postal, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 13 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kells, James David (an individual) located at Papakura, Papakura postcode 2110. "Electric light fittings retailing" (business classification G422910) is the category the ABS issued to Hi Spec Lighting Limited. Businesscheck's data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 24 Nov 2016 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 05 Sep 2018 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Sep 2018 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
James David Kells
Papakura, Papakura, 2110
Address used since 27 Aug 2019
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 18 Dec 2008 - current |
Kathryn Mary Kells
Papakura, Papakura, 2110
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Steven James Mcmillan
Mt Wellington, Auckland, 1060
Address used since 09 Apr 2013 |
Director | 18 Dec 2008 - 13 May 2016 |
Type | Used since | |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 03 Mar 2020 |
25 Milson Drive , Papakura , Papakura , 2110 |
Previous address | Type | Period |
---|---|---|
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 02 Dec 2016 - 13 Sep 2018 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 23 May 2016 - 13 Sep 2018 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 23 May 2016 - 02 Dec 2016 |
64 Barrack Road, Mount Wellington, Auckland, 1060 | Physical | 22 Apr 2013 - 23 May 2016 |
64 Barrack Road, Mount Wellington, Auckland, 1060 | Registered | 17 Apr 2013 - 23 May 2016 |
185 Marua Road, Ellerslie, Auckland 1051 | Physical | 24 Sep 2009 - 22 Apr 2013 |
185 Marua Road, Ellerslie, Auckland 1051 | Registered | 24 Sep 2009 - 17 Apr 2013 |
64 Barrack Road, Mt Wellington, Auckland | Physical & registered | 18 Dec 2008 - 24 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Kells, James David Individual |
Papakura Papakura 2110 |
18 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Steven James Individual |
Mt Wellington Auckland |
18 Dec 2008 - 13 May 2016 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
Proled New Zealand Limited 7h Echelon Place |
Lighting Depot Limited 21 Sir William Avenue |
Onlinesolar Limited 12a Tobruk Crescent |
Novii Limited 7th Floor, Southern Cross Building |
Yellow Spark Limited 7 Thomas Peacock Place |
Truelight (2006) Limited 123a Apirana Ave |