General information
Light Commercial Spares Limited
Type: NZ Limited Company (Ltd)9429038113956
New Zealand Business Number
851605
Company Number
Registered
Company Status
Light Commercial Spares Limited (issued an NZ business identifier of 9429038113956) was incorporated on 28 Apr 1997. 4 addresses are in use by the company: 10 Saleyards Road,, Otahuhu, Auckland, 1062 (type: postal, office). 10 Saleyards Road,, Otahuhu had been their registered address, up until 05 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Kelly, Russell Lance (a director) located at Mount Wellington, Auckland postcode 1060. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Saleyards Road,, Otahuhu | Physical & service | 22 Jun 2004 |
| 10 Saleyards Road,, Otahuhu, Auckland, 1062 | Registered | 05 Aug 2020 |
| 10 Saleyards Road,, Otahuhu, Auckland, 1062 | Postal & office | 03 May 2022 |
Contact info
64 9 2761180
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lance Kelly
Mount Wellington, Auckland, 1060
Address used since 15 Jun 2016 |
Director | 10 Apr 2005 - current |
|
Siuying Xi
Papatoetoe, Auckland,
Address used since 20 Jun 1999 |
Director | 20 Jun 1999 - 01 Jun 2005 |
|
Peter Shane Dudding
Palm Beach, Waiheke Island,
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 20 Jun 1999 |
|
Kevin John Gilligan
Auckland,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 08 Oct 1997 |
Addresses
Principal place of activity
| 10 Saleyards Road, , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 10 Saleyards Road,, Otahuhu | Registered | 22 Jun 2004 - 05 Aug 2020 |
| 6/135 Broadway, Auckland | Registered & physical | 12 Jun 2002 - 22 Jun 2004 |
| 139 Market Road, Auckland | Registered | 11 Apr 2000 - 12 Jun 2002 |
| 139 Market Road, Auckland | Physical | 29 Apr 1997 - 12 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Russell Lance Director |
Mount Wellington Auckland 1060 |
11 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epsom Trustees Limited Shareholder NZBN: 9429037750664 Company Number: 928185 Entity |
28 Apr 1997 - 13 May 2014 | |
|
Kelly, Russell Individual |
Otahuhu Auckland 1062 |
24 Apr 2006 - 11 May 2019 |
|
Epsom Trustees Limited Shareholder NZBN: 9429037750664 Company Number: 928185 Entity |
28 Apr 1997 - 13 May 2014 |
Location
Companies nearby
 |
Autopool Leasing Limited 10 Saleyards Road, |
|
Keystone Cars Limited 25a Saleyards Road |
|
Bluestone Cars Limited 25a Saleyards Road |
|
Harkness & Young Limited 21 Saleyards Road |
|
Spillanes Trading Co Limited 25 Saleyard Road |
|
Spillanes Investments Limited 25 Saleyards Road |