De Lux Architectural Lighting Limited
Type: NZ Limited Company (Ltd)De Lux Architectural Lighting Limited (issued an NZ business number of 9429041794432) was started on 09 Jun 2015. 2 addresses are currently in use by the company: 5 Hawkins Street, Meadowbank, Auckland, 1072 (type: registered, service). 5 Hawkins Street, Meadowbank, Auckland had been their service address, up to 16 Aug 2023. De Lux Architectural Lighting Limited used more names, namely: Led Linear Nz Limited from 08 Jun 2015 to 16 Nov 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Peace, Gabrielle Elizabeth (an individual) located at Meadowbank, Auckland postcode 1072. "Light fitting wholesaling - electrical" (business classification F349445) is the classification the Australian Bureau of Statistics issued De Lux Architectural Lighting Limited. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hawkins Street, Meadowbank, Auckland, 1072 | Physical | 21 Oct 2022 |
| 5 Hawkins Street, Meadowbank, Auckland, 1072 | Registered & service | 16 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gabrielle Elizabeth Peace
Rd 2, Maungaturoto, 0587
Address used since 01 Nov 2023
Meadowbank, Auckland, 1072
Address used since 05 Oct 2021
Greenhithe, Auckland, 0632
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Gabrielle Elizabeth Dickens
Meadowbank, Auckland, 1072
Address used since 05 Oct 2021
Greenhithe, Auckland, 0632
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Anthony Stuart Townshend
Torbay, Auckland, 0630
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 26 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hawkins Street, Meadowbank, Auckland, 1072 | Service | 21 Oct 2022 - 16 Aug 2023 |
| 107 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical | 03 Apr 2019 - 21 Oct 2022 |
| 107 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Registered | 03 Apr 2019 - 16 Aug 2023 |
| Unit 5, 152 Lansford Crescent, Avondale, Auckland, 0600 | Physical & registered | 12 Apr 2018 - 03 Apr 2019 |
| 2/152 Lansford Crescent, Avondale, Auckland, 0600 | Registered & physical | 09 Jun 2015 - 12 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peace, Gabrielle Elizabeth Individual |
Meadowbank Auckland 1072 |
08 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickens, Gabrielle Elizabeth Director |
Greenhithe Auckland 0632 |
09 Jun 2015 - 08 Apr 2019 |
|
Townshend, Anthony Stuart Individual |
Torbay Auckland 0630 |
09 Jun 2015 - 26 Mar 2019 |
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