General information

Light & Pyro Limited

Type: NZ Limited Company (Ltd)
9429035459828
New Zealand Business Number
1501143
Company Number
Registered
Company Status

Light & Pyro Limited (NZBN 9429035459828) was registered on 04 May 2004. 4 addresses are currently in use by the company: 194A Huia Road, Titirangi, Auckland, 0604 (type: postal, postal). 125 Atkinson Road, Titirangi had been their physical address, until 25 Mar 2009. 20 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (50% of shares), namely:
More, Evan John (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 25% of all shares (5 shares); it includes
Radovan, Joy-Marie (an individual) - located at Titirangi, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 25%) belongs to 1 entity, namely:
Kitchen, Anthony, located at Rd 4, Albany (an individual). Our information was last updated on 08 Apr 2024.

Current address Type Used since
194a Huia Road, Titirangi, Auckland, 0604 Physical & registered & service 25 Mar 2009
Po Box 20079, Glen Eden, Auckland, 0641 Postal 03 Jul 2019
194a Huia Road, Titirangi, Auckland, 0604 Postal 04 Jul 2023
Contact info
64 21 1634042
Phone (Phone)
light-pyro@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Evan John More
Titirangi, Waitakere 0641, 0604
Address used since 18 Mar 2009
Director 04 May 2004 - current
Anthony Kitchen
Rd 4, Albany, 0794
Address used since 01 Aug 2016
Director 04 May 2004 - current
Joy Marie Radovan
Titirangi, Waitakere 0641, 0604
Address used since 18 Mar 2009
Director 01 Apr 2007 - current
Leigh Burnett Mccrea
Ranui, Auckland, 0612
Address used since 01 Apr 2007
Director 01 Apr 2007 - 26 Apr 2017
Addresses
Principal place of activity
194a Huia Road , Titirangi , Auckland , 0604
Previous address Type Period
125 Atkinson Road, Titirangi Physical & registered 26 Jul 2007 - 25 Mar 2009
125 Atkinson Street, Titirangi, Auckland Physical & registered 29 Jun 2007 - 26 Jul 2007
125 Atkinson Avenue, Titirangi, Auckland Physical 29 Jun 2007 - 29 Jun 2007
48b Endeavour Street, Blockhouse Bay, Auckland 1007 Registered & physical 31 May 2006 - 29 Jun 2007
113 Captain Scott Road, Glen Eden, Auckland Physical & registered 04 May 2004 - 31 May 2006
Financial Data
Financial info
20
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
More, Evan John
Individual
Titirangi
Auckland
0604
04 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Radovan, Joy-marie
Individual
Titirangi
Auckland
0604
22 Jun 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Kitchen, Anthony
Individual
Rd 4
Albany
0794
04 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Mccrea, Leigh Burnett
Individual
Ranui
Auckland
0612
22 Jun 2007 - 06 Mar 2018
Location
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