General information
NZ Lighting Limited
Type: NZ Limited Company (Ltd)9429034236536
New Zealand Business Number
1788916
Company Number
Registered
Company Status
093526163
GST Number
G422910 - Electric Light Fittings Retailing
Industry classification codes with description
Nz Lighting Limited (New Zealand Business Number 9429034236536) was registered on 03 Apr 2006. 10 addresess are currently in use by the company: 13 Keats Place, Rolleston, Canterbury, 7614 (type: registered, service). 221 Great North Road, Winton had been their service address, up to 14 May 2025. Nz Lighting Limited used more aliases, namely: Nz Lighting Systems Limited from 03 Apr 2006 to 03 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Fraser, Christine (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Fraser, John (a director) - located at Rolleston, Rolleston. "Electric light fittings retailing" (ANZSIC G422910) is the category the Australian Bureau of Statistics issued to Nz Lighting Limited. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 221 Great North Road, Winton, 9720 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Mar 2011 |
| 23 Dunlop Cres, Rolleston, Christchurch, 7614 | Delivery & office | 03 Mar 2021 |
| 23 Dunlop Crtes, Rolleston, Christchurch, 7614 | Postal | 03 Mar 2021 |
| 221 Great North Road, Winton, 9720 | Physical | 01 Apr 2021 |
Contact info
64 3 23656117
Phone (Phone)
64 9 4756747
Phone (Phone)
pam.beer@crowehorwath.co.nz
Email
john@nzlightingltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzlightingltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Fraser
Rolleston, Rolleston, 7614
Address used since 24 Jun 2024
Rolleston, Christchurch, 7614
Address used since 01 Mar 2021
Rolleston, Rolleston, 7614
Address used since 04 Mar 2015
Rolleston, Rolleston, 7614
Address used since 29 Jun 2017 |
Director | 03 Apr 2006 - current |
|
Suzanne Rose Cole
Rd 6, Warkworth, 0986
Address used since 04 Mar 2015 |
Director | 03 Apr 2006 - 19 May 2016 |
|
Lewis Elliot Cole
Leigh, 0985
Address used since 29 Jun 2017
Rd6, Warkworth, 0986
Address used since 04 Mar 2015 |
Director | 03 Apr 2006 - 01 Apr 2016 |
|
Peter Huw Fraser
Schnapper Rock, North Shore City, 0632
Address used since 16 Feb 2010 |
Director | 03 Apr 2006 - 01 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 221 Great North Road, Winton, 9720 | Physical | 01 Apr 2021 |
| 13 Keats Place,, Rolleston, Canterbiry, 7614 | Records | 06 May 2025 |
| 8 Keats Place, Rolleston, Rolleston, 7614 | Shareregister | 06 May 2025 |
| 13 Keats Place, Rolleston, Canterbury, 7614 | Registered & service | 14 May 2025 |
Principal place of activity
| 23 Dunlop Cres , Rolleston , Christchurch , 7614 |
| Previous address | Type | Period |
|---|---|---|
| 221 Great North Road, Winton, 9720 | Service | 01 Apr 2021 - 14 May 2025 |
| 221 Great North Road, Winton, 9720 | Registered | 11 Sep 2013 - 14 May 2025 |
| 221 Great North Road, Winton, 9720 | Registered | 18 Mar 2011 - 11 Sep 2013 |
| 221 Great North Road, Winton, 9720 | Physical | 18 Mar 2011 - 01 Apr 2021 |
| 221 Great North Road, Winton, Winton, 9720 | Physical & registered | 17 Mar 2011 - 18 Mar 2011 |
| Whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 | Registered & physical | 07 Mar 2008 - 17 Mar 2011 |
| 119 Main Street, Otautau 9641, Southland | Physical | 21 Feb 2007 - 07 Mar 2008 |
| C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland | Physical | 03 Apr 2006 - 21 Feb 2007 |
| C/-ward Wilson Limited, Chartered Accounts, 119 Main Street, Otautau, Southland | Registered | 03 Apr 2006 - 07 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Christine Individual |
Rolleston Rolleston 7614 |
10 May 2012 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, John Director |
Rolleston Rolleston 7614 |
10 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Peter Huw Individual |
Rolleston Rolleston 7614 |
10 May 2012 - 06 May 2025 |
|
Fraser, Peter Huw Individual |
Rolleston Rolleston 7614 |
10 May 2012 - 06 May 2025 |
|
Daviot Limited Shareholder NZBN: 9429037833701 Company Number: 910485 Entity |
Rolleston Rolleston 7614 |
03 Apr 2006 - 06 May 2025 |
|
Davis, Christopher John Individual |
11 Anzac Street Takapuna 0740 |
10 May 2012 - 06 May 2025 |
|
Davis, Christopher John Individual |
11 Anzac Street Takapuna 0740 |
10 May 2012 - 06 May 2025 |
|
Cole, Suzanne Rose Individual |
Rd6 Warkworth 0986 |
03 Apr 2006 - 26 Jun 2017 |
|
Cole, Lewis Elliot Individual |
Leigh 0985 |
03 Apr 2006 - 23 Mar 2021 |
Location
Companies nearby
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Hayes Wholesale Nurseries Limited 221 Great North Road |
|
M&m Shoppers Limited 221 Great North Road |
|
Southern Field Services Limited 221 Great North Road |
|
Ryan Dairies Limited 221 Great North Road |
|
Metriklenz Limited 221 Great North Road |
|
Baz South Limited 221 Great North Road |
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