General information
Euro Illuminations Limited
Type: NZ Limited Company (Ltd)9429033460956
New Zealand Business Number
1932175
Company Number
Registered
Company Status
Euro Illuminations Limited (issued an NZBN of 9429033460956) was registered on 13 Apr 2007. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, until 25 Jul 2018. Euro Illuminations Limited used more aliases, namely: Eglo Nz Limited from 13 Apr 2007 to 31 Aug 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lighting Direct Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean William Fulford
Glendowie, Auckland, 1071
Address used since 18 Mar 2021
St Heliers, Auckland, 1071
Address used since 28 Oct 2014
Kohimarama, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 13 Apr 2007 - current |
|
Richard Klammer
6136 Pill, Austria,
Address used since 07 Apr 2009 |
Director | 17 Aug 2007 - 31 Aug 2011 |
|
Christian Huber
6136 St. Martin, Austria,
Address used since 07 Apr 2009 |
Director | 17 Aug 2007 - 31 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 25 Jul 2018 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 17 May 2011 - 03 Aug 2012 |
| A3 14-22 Triton Drive, Albany, Auckland | Physical & registered | 13 Apr 2007 - 17 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighting Direct Limited Shareholder NZBN: 9429037903015 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
International Hk-holding Limited Other |
03 Sep 2007 - 03 Sep 2007 | |
|
Null - International Hk-holding Limited Other |
03 Sep 2007 - 03 Sep 2007 | |
|
Null - Eglo Lighting Middle East Fze Other |
19 Jan 2009 - 31 Aug 2011 | |
|
Eglo Lighting Middle East Fze Other |
19 Jan 2009 - 31 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lighting Direct Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 896533 |
| Country of origin | NZ |
Location
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