General information
Hi Spec Lighting Limited
Type: NZ Limited Company (Ltd)9429032451450
New Zealand Business Number
2196583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101322912
GST Number
G422910 - Electric Light Fittings Retailing
Industry classification codes with description
Hi Spec Lighting Limited (issued an NZ business identifier of 9429032451450) was started on 18 Dec 2008. 8 addresess are currently in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: postal, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 13 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kells, James David (an individual) located at Papakura, Papakura postcode 2110. "Electric light fittings retailing" (business classification G422910) is the category the ABS issued to Hi Spec Lighting Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 24 Nov 2016 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 05 Sep 2018 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Sep 2018 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 03 Mar 2020 |
Contact info
64 9 3772024
Phone (Phone)
james@hispec.co.nz
Email
www.hispec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James David Kells
Papakura, Papakura, 2110
Address used since 27 Aug 2019
Auckland Central, Auckland, 1010
Address used since 01 Nov 2013 |
Director | 18 Dec 2008 - current |
|
Kathryn Mary Kells
Papakura, Papakura, 2110
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Steven James Mcmillan
Mt Wellington, Auckland, 1060
Address used since 09 Apr 2013 |
Director | 18 Dec 2008 - 13 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 03 Mar 2020 |
Principal place of activity
| 25 Milson Drive , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 02 Dec 2016 - 13 Sep 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 23 May 2016 - 13 Sep 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 23 May 2016 - 02 Dec 2016 |
| 64 Barrack Road, Mount Wellington, Auckland, 1060 | Physical | 22 Apr 2013 - 23 May 2016 |
| 64 Barrack Road, Mount Wellington, Auckland, 1060 | Registered | 17 Apr 2013 - 23 May 2016 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical | 24 Sep 2009 - 22 Apr 2013 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered | 24 Sep 2009 - 17 Apr 2013 |
| 64 Barrack Road, Mt Wellington, Auckland | Physical & registered | 18 Dec 2008 - 24 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, James David Individual |
Papakura Papakura 2110 |
18 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Steven James Individual |
Mt Wellington Auckland |
18 Dec 2008 - 13 May 2016 |
Location
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|
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