Unique Lighting Limited
Type: NZ Limited Company (Ltd)Unique Lighting Limited (issued a business number of 9429035098324) was incorporated on 03 Nov 2004. 5 addresess are currently in use by the company: 3Karanema Drive, Havelock North, Havelock North, 4130 (type: registered, service). 62B Middle Road, Havelock North, Havelock North had been their registered address, up until 08 Nov 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Chapman, Carol Ann (an individual) located at Havelock North, Havelock North postcode 4130. "Electric light fitting mfg" (ANZSIC C243220) is the classification the Australian Bureau of Statistics issued to Unique Lighting Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62b Middle Road, Havelock North, Havelock North, 4130 | Physical | 11 Oct 2019 |
| 3karanema Drive, Havelock North, Havelock North, 4130 | Postal | 16 Oct 2023 |
| Mary Doyle Village, 3 Karanema Drive, Havelock North, Havelock North, 4130 | Office | 16 Oct 2023 |
| Ap 116 Karanema Drive, Havelock North, Hastings, 4130 | Delivery | 16 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Chapman
Havelock North, Havelock North, 4130
Address used since 31 Oct 2023
Havelock North, Havelock North, 4130
Address used since 11 Jan 2019
Havelock North, Havelock North, 4130
Address used since 18 Oct 2014 |
Director | 03 Nov 2004 - current |
|
Brian Robert Chapman
Havelock North, Havelock North, 4130
Address used since 18 Oct 2014 |
Director | 03 Nov 2004 - current |
| Type | Used since | |
|---|---|---|
| Ap 116 Karanema Drive, Havelock North, Hastings, 4130 | Delivery | 16 Oct 2023 |
| 3karanema Drive, Havelock North, Havelock North, 4130 | Registered & service | 08 Nov 2023 |
| 408 Warren Street North , Hastings , 4201 |
| Previous address | Type | Period |
|---|---|---|
| 62b Middle Road, Havelock North, Havelock North, 4130 | Registered & service | 11 Oct 2019 - 08 Nov 2023 |
| 20 Keirunga Road, Havelock North, Havelock North, 4130 | Registered & physical | 15 Oct 2018 - 11 Oct 2019 |
| 20 Keirunga Road, Havelock North, Havelock North, 4130 | Registered & physical | 07 Nov 2016 - 15 Oct 2018 |
| 408 Warren Steet North, Hastings, Hawkes Bay | Physical & registered | 07 Nov 2005 - 07 Nov 2016 |
| 342 Clifton Road, Te Awanga | Physical & registered | 03 Nov 2004 - 07 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Carol Ann Individual |
Havelock North Havelock North 4130 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Brian Robert Individual |
Havelock North Havelock North 4130 |
03 Nov 2004 - 25 Nov 2020 |
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