businesscheck.co.nz / a-z index / l / li / lig / ligh
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 28 Mar 2024.

Current address Type Used since
642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland Registered & physical & service 25 Sep 2007
Last updated:
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
20 Sep 2023
Annual return last filed
NZ
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
Companies nearby
C D S Design Limited
642 Accounting Chambers
Awanui Consultants Limited
642 Accounting Chambers
I Like Space Limited
Accounting Chambers
Airryde NZ Limited
642 Accounting Chambers
Auto Information Limited
642 Accounting Chambers
Birdwood Residential Estates Limited
642 Great South Road