General information

Lighting Engineering & Design NZ Limited

Type: NZ Limited Company (Ltd)
9429042129158
New Zealand Business Number
5869572
Company Number
Registered
Company Status
F349445 - F349445 Light Fitting Wholesaling - Electrical
Industry classification codes with description

Lighting Engineering & Design Nz Limited (issued a New Zealand Business Number of 9429042129158) was started on 22 Feb 2016. 1 address is in use by the company: 21 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). Unit 3, 9/23 Morrison Drive, Warkworth had been their physical address, up until 21 Mar 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
David Morrison (a director) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Jeremy Grant (a director) - located at Orewa, Orewa. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Bevan Morrison, located at Rd 3, Warkworth (a director). "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the Australian Bureau of Statistics issued Lighting Engineering & Design Nz Limited. Businesscheck's data was updated on 20 Feb 2021.

Current address Type Used since
21 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 21 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
David Morrison
Rd 3, Warkworth, 0983
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Jeremy Grant
Orewa, Orewa, 0931
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Bevan Morrison
Rd 3, Warkworth, 0983
Address used since 22 Mar 2017
Director 22 Feb 2016 - current
Lynette Morrison
Rd 3, Warkworth, 0983
Address used since 22 Feb 2016
Director 22 Feb 2016 - 01 Sep 2020
Addresses
Previous address Type Period
Unit 3, 9/23 Morrison Drive, Warkworth, 0910 Physical & registered 22 Feb 2016 - 21 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
David Morrison
Director
Rd 3
Warkworth
0983
22 Feb 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jeremy Grant
Director
Orewa
Orewa
0931
22 Feb 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bevan Morrison
Director
Rd 3
Warkworth
0983
22 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Lynette Morrison
Individual
Rd 3
Warkworth
0983
22 Feb 2016 - 01 Sep 2020
Location
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