General information
Light Source Solutions New Zealand Limited
Type: NZ Limited Company (Ltd)9429041820636
New Zealand Business Number
5734088
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description
Light Source Solutions New Zealand Limited (issued a business number of 9429041820636) was launched on 24 Jun 2015. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6140 (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Beacon Lighting Corporation Pty Ltd (an other) located at Mulgrave, Victoria postcode 3170. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the ABS issued to Light Source Solutions New Zealand Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6140 | Physical & registered & service | 24 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Eric Barr
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Ian Scott Robinson
Templestowe, Victoria, 3186
Address used since 24 Jun 2015
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 24 Jun 2015 - current |
|
Neil Anthony Osborne
Toorak, Victoria, 3142
Address used since 24 Jun 2015
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 24 Jun 2015 - current |
|
Glen Stewart Robinson
Kew, Victoria, 3101
Address used since 09 Aug 2017
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 24 Jun 2015 - current |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacon Lighting Corporation Pty Ltd Other (Other) |
Mulgrave Victoria 3170 |
24 Jun 2015 - current |
Ultimate Holding Company
| Name | Beacon Lighting Corporation Pty Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 83125446 |
| Country of origin | AU |
| Address |
5 Bastow Place Mulgrave Victoria 3170 |
Location
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