General information
Fat Lighting Limited
Type: NZ Limited Company (Ltd)9429036929177
New Zealand Business Number
1133444
Company Number
Registered
Company Status
Fat Lighting Limited (NZBN 9429036929177) was registered on 19 Apr 2001. 2 addresses are currently in use by the company: 306C Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 290 Jervois Road, Herne Bay, Auckland had been their physical address, until 31 May 2006. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.5 per cent of shares), namely:
Cochrane, Tracey Liane (an individual) located at Herne Bay, Auckland. In the second group, a total of 2 shareholders hold 99.5 per cent of all shares (199 shares); it includes
F H Trustee Victoria Limited (an entity) - located at Auckland Central, Auckland,
Cochrane, Tracey Liane (an individual) - located at Herne Bay, Auckland. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 306c Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 31 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Cochrane
Herne Bay, Auckland, 1011
Address used since 24 May 2006 |
Director | 25 Apr 2004 - current |
|
Matthew Benjamin Suttle
Rd 3, Drury, 2579
Address used since 02 Apr 2025 |
Director | 02 Apr 2025 - current |
|
Nicklaus Pretscherer
Pukekohe, 2679
Address used since 01 May 2024
Mount Albert, Auckland, 1025
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 02 Apr 2025 |
|
Thaddeus Jones Lawrence
Muriwai, Auckland, 0881
Address used since 01 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 19 Apr 2001 - 30 Sep 2020 |
|
Patrick John Easton
Herne Bay, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 25 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 290 Jervois Road, Herne Bay, Auckland | Physical & registered | 19 Apr 2001 - 31 May 2006 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Tracey Liane Individual |
Herne Bay Auckland |
19 Apr 2001 - current |
Shares Allocation #2 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Victoria Limited Shareholder NZBN: 9429042546627 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2018 - current |
|
Cochrane, Tracey Liane Individual |
Herne Bay Auckland |
19 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Barry Neil Individual |
R D 4 Waiuku |
24 May 2006 - 28 Nov 2018 |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
Lawrence, Rebecca Individual |
Grey Lynn Auckland 1021 |
15 Aug 2012 - 19 Jun 2018 |
|
Jellie, David Individual |
Mount Eden Auckland 1024 |
18 Jan 2018 - 19 Jun 2018 |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
Easton, Patrick John Individual |
Herne Bay Auckland |
19 Apr 2001 - 15 Jul 2005 |
|
Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 Entity |
Herne Bay Auckland Null 1011 |
15 Aug 2012 - 18 Jan 2018 |
|
Westgaard, Simon Nils Individual |
Point Chevalier Auckland |
28 May 2004 - 28 May 2004 |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
Lawrence, Rebecca Individual |
Grey Lynn Auckland 1021 |
15 Aug 2012 - 19 Jun 2018 |
|
Cochrane, Barry Neil Individual |
R D 4 Waiuku |
24 May 2006 - 28 Nov 2018 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
28 May 2004 - 19 Jan 2012 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
19 Jan 2012 - 15 Aug 2012 | |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
19 Jan 2012 - 15 Aug 2012 | |
|
Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 Entity |
Herne Bay Auckland Null 1011 |
15 Aug 2012 - 18 Jan 2018 |
|
Lawrence, Rebecca Individual |
Grey Lynn Auckland 1021 |
15 Aug 2012 - 19 Jun 2018 |
Location
Companies nearby
 |
Tlca Trustees Limited 306c Jervois Road |
|
Sage Advisory Limited 306c Jervois Road |
|
E3 Properties Limited 306a Jervois Road |
|
Fat Stores Limited 306c Jervois Road |
|
Islington Bay Trustee Limited 312 Jervois Road |
|
The Refinery Limited 312 Jervois Road |