General information
Fos Lighting Limited
Type: NZ Limited Company (Ltd)9429032616972
New Zealand Business Number
2161001
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description
Fos Lighting Limited (issued an NZBN of 9429032616972) was incorporated on 07 Aug 2008. 2 addresses are currently in use by the company: 2 Jarden Mile, Ngauranga, Wellington, 6035 (type: physical, service). Level 4, James Smith Building, 49-55 Cuba Street, Wellington had been their registered address, up to 18 Nov 2015. 3866070 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3866070 shares (100% of shares), namely:
Acn 072 502 311 - Fos Lighting Pty Limited (an other) located at Level 7, 420 Collins Street, Melbourne postcode VIC 3000. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the Australian Bureau of Statistics issued to Fos Lighting Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Jarden Mile, Ngauranga, Wellington, 6035 | Physical & service & registered | 18 Nov 2015 |
Contact info
64 21 443881
Phone (Phone)
paul@ecopoint.co.nz
Email
peter@ecopoint.co.nz
Email (manager)
con@foslighting.com.au
Email (director)
www.ecopoint.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Constatin Scrinis
Melbourne, VIC 3000
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Michael Koutsakis
Chadstone, Victoria, 3148
Address used since 01 Oct 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Oct 2021 - current |
|
Paul Wilton
Thorndon, Wellington, 6011
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 01 Oct 2021 |
|
Paul David Collins
Rd 4, Martinborough, 5784
Address used since 22 Sep 2021
Martinborough, Martinborough, 5784
Address used since 24 Jun 2014 |
Director | 09 Jul 2012 - 01 Oct 2021 |
|
Brent Wootton
Khandallah, Wellington, 6035
Address used since 09 Jul 2012 |
Director | 09 Jul 2012 - 01 Oct 2021 |
|
Mark Mellsop-melssen
Hokitika, Hokitika, 7810
Address used since 17 Nov 2010 |
Director | 17 Nov 2010 - 08 Dec 2015 |
|
Raj Narayanan
Johnsonville, Wellington,
Address used since 26 Nov 2009 |
Director | 26 Nov 2009 - 09 Jul 2012 |
|
Paul Richard Biegel
Orakei, Auckland,
Address used since 31 May 2010 |
Director | 31 May 2010 - 09 Jul 2012 |
|
David Warren Wilson
Wellington, 6012
Address used since 31 May 2010 |
Director | 31 May 2010 - 09 Jul 2012 |
|
Raj Narayanan
Johnsonville, Wellington,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 09 Apr 2009 |
|
Carl Jacobs
Stokes Valley,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 07 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington, 6011 | Registered & physical | 08 Nov 2010 - 18 Nov 2015 |
| 77 Grant Road, Thorndon, Wellington | Registered & physical | 07 Aug 2008 - 08 Nov 2010 |
Financial Data
Financial info
3866070
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3866070
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 072 502 311 - Fos Lighting Pty Limited Other (Other) |
Level 7, 420 Collins Street Melbourne VIC 3000 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 Entity |
Ilam Christchurch 8041 |
16 Feb 2011 - 01 Oct 2021 |
|
Wilton, Paul Individual |
Thorndon Wellington 6011 |
16 Feb 2010 - 01 Oct 2021 |
|
Wilton, Paul Individual |
Thorndon Wellington 6011 |
16 Feb 2010 - 01 Oct 2021 |
|
Wale, David Individual |
Wellington Central Wellington 6011 |
26 Jul 2012 - 16 Sep 2021 |
|
Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 Entity |
Ilam Christchurch 8041 |
16 Feb 2011 - 01 Oct 2021 |
|
Silicon Controls Limited Shareholder NZBN: 9429036740598 Company Number: 1167772 Entity |
Lowry Bay Lower Hutt 5013 |
25 Jul 2017 - 01 Oct 2021 |
|
Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 Company Number: 7544076 Entity |
27 Sep 2021 - 01 Oct 2021 | |
|
Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 Entity |
Ilam Christchurch 8041 |
16 Feb 2011 - 01 Oct 2021 |
|
Jacobs, Carl Individual |
Stokes Valley |
07 Aug 2008 - 27 Jun 2010 |
|
Biegel, Paul Richard Individual |
Orakei Auckland |
15 Jun 2010 - 01 Oct 2021 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
16 Sep 2021 - 01 Oct 2021 | |
|
Wilson, David Warren Individual |
Khandallah Wellington 6035 |
20 Feb 2010 - 01 Oct 2021 |
|
Johnson, Bryan Individual |
Wellington Central Wellington 6011 |
26 Jul 2012 - 16 Sep 2021 |
|
Nevele Limited Shareholder NZBN: 9429036571987 Company Number: 1197678 Entity |
Wellington Central Wellington 6011 |
26 Jul 2012 - 08 Aug 2018 |
|
Wootton Family Trustee Limited Shareholder NZBN: 9429047522336 Company Number: 7544076 Entity |
27 Sep 2021 - 01 Oct 2021 | |
|
Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 Entity |
Ilam Christchurch 8041 |
16 Feb 2011 - 01 Oct 2021 |
|
Collins, Paul David Individual |
Rd 4 Martinborough 5784 |
26 Jul 2012 - 01 Oct 2021 |
|
Wilson, Barbara Heather Individual |
Khandallah Wellington 6035 |
16 Apr 2015 - 01 Oct 2021 |
|
Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 Entity |
Ilam Christchurch 8041 |
16 Feb 2011 - 01 Oct 2021 |
|
Thawedfull Investments Limited Shareholder NZBN: 9429036800902 Company Number: 1156814 Entity |
Ilam Christchurch 8041 |
16 Feb 2011 - 01 Oct 2021 |
|
Silicon Controls Limited Shareholder NZBN: 9429036740598 Company Number: 1167772 Entity |
Lowry Bay Lowry Bay 5013 |
25 Jul 2017 - 01 Oct 2021 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
16 Sep 2021 - 01 Oct 2021 | |
|
Wootton, Brent Individual |
Khandallah Wellington 6035 |
26 Jul 2012 - 01 Oct 2021 |
|
Wootton, Linda Gail Individual |
Khandallah Wellington 6035 |
26 Jul 2012 - 27 Sep 2021 |
|
Wilson, Paul Individual |
Thorndon Wellington |
16 Feb 2010 - 16 Feb 2010 |
|
Light Ed Holdings Limited Shareholder NZBN: 9429030603912 Company Number: 3904660 Entity |
26 Jul 2012 - 25 Jul 2017 | |
|
Wilton, Paul Individual |
Thorndon Wellington |
07 Aug 2008 - 29 Aug 2008 |
|
Light Ed Holdings Limited Shareholder NZBN: 9429030603912 Company Number: 3904660 Entity |
26 Jul 2012 - 25 Jul 2017 | |
|
Narayanan, Raj Individual |
Johnsonville Wellington |
07 Aug 2008 - 26 Jul 2012 |
|
Nevele Limited Shareholder NZBN: 9429036571987 Company Number: 1197678 Entity |
Wellington Central Wellington 6011 |
26 Jul 2012 - 08 Aug 2018 |
Location
Companies nearby
 |
Darren Young & Co Limited 2 Jarden Mile |
|
Wellington Building Services Limited 2 Jarden Mile |
|
Maxwells Property Limited 2 Jarden Mile |
|
Rental Renovators Limited 2 Jarden Mile |
|
D W Dentice Datamaster 2008 Limited 1 Jarden Mile |
|
Buildmaster Limited 1 Jarden Mile |
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