General information

Lightup Signs Limited

Type: NZ Limited Company (Ltd)

9429038169762

New Zealand Business Number

841399

Company Number

Registered

Company Status

Lightup Signs Limited (issued an NZ business identifier of 9429038169762) was incorporated on 17 Jan 1997. 2 addresses are currently in use by the company: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland (type: registered, physical). 642 Great South Rd, Ellerslie, Auckland had been their physical address, up to 25 Sep 2007. Lightup Signs Limited used other aliases, namely: Wineman Limited from 21 May 2004 to 28 Oct 2020, Birkenhead Enterprises Limited (12 Mar 2002 to 21 May 2004) and Kiwi Alarms (Nz) Limited (23 Mar 2001 - 12 Mar 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cashmore, Richard Noel Sutherland (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 03 May 2025.

Current address	Type	Used since
642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland	Registered & physical & service	25 Sep 2007

Status	From	To
Removed	26 Jan 2007	14 Sep 2007
Registered	17 Jan 1997	26 Jan 2007

Name	From	To
Lightup Signs Limited	unknown	unknown
Wineman Limited	21 May 2004	28 Oct 2020
Birkenhead Enterprises Limited	12 Mar 2002	21 May 2004
Kiwi Alarms (nz) Limited	23 Mar 2001	12 Mar 2002
Birkenhead Enterprises Limited	17 Jan 1997	23 Mar 2001

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Richard Noel Sutherland Cashmore Remuera, Auckland, 1050 Address used since 24 Sep 2018 Kohimarama, Auckland, 1071 Address used since 21 Sep 2015	Director	02 Jul 1997 - current
Nicolas Raymond Scott Birkenhead, Auckland, Address used since 17 Jan 1997	Director	17 Jan 1997 - 02 Jul 1997

Addresses

Previous address	Type	Period
642 Great South Rd, Ellerslie, Auckland	Physical	24 Nov 2005 - 25 Sep 2007
642 Great South Road, Ellerslie, Auckland	Registered	24 Nov 2005 - 25 Sep 2007
C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland	Physical	04 Oct 2004 - 24 Nov 2005
C/-cynotech Securities Limited, 3rd Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland.	Registered	04 Oct 2004 - 24 Nov 2005
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland	Physical & registered	14 Feb 2002 - 04 Oct 2004
14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland	Registered	11 Apr 2000 - 14 Feb 2002
14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland	Physical	10 Mar 1998 - 10 Mar 1998
C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland	Physical	10 Mar 1998 - 14 Feb 2002
14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland	Registered	10 Mar 1998 - 11 Apr 2000

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

11 Sep 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Cashmore, Richard Noel Sutherland Individual	Remuera Auckland 1050	17 Jan 1997 - current

Location

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