General information

Truelight (2006) Limited

Type: NZ Limited Company (Ltd)
9429033775340
New Zealand Business Number
1881305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422910 - Electric Light Fittings Retailing
Industry classification codes with description

Truelight (2006) Limited (issued an NZBN of 9429033775340) was incorporated on 03 Nov 2006. 6 addresess are currently in use by the company: 244 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, delivery). C/O Rodney K Wood, 51 Queen Street, Waiuku had been their physical address, up until 18 Nov 2008. 500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 249 shares (49.8% of shares), namely:
Larsen, Nial (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Duke, Katherine Anne (an individual) - located at Otahuhu, Auckland. Moving on to the third group of shareholders, share allotment (249 shares, 49.8%) belongs to 1 entity, namely:
Crowther, Benjamin, located at Otahuhu, Auckland (an individual). "Electric light fittings retailing" (ANZSIC G422910) is the classification the ABS issued to Truelight (2006) Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland Shareregister & other (Address For Share Register) 11 Nov 2008
123a Apirana Ave, Glen Innes, Auckland Registered & physical & service 18 Nov 2008
244 Marua Road, Mount Wellington, Auckland, 1051 Postal & delivery 12 Sep 2020
Contact info
64 09 5797975
Phone (Phone)
sales@thelightingcentre.co.nz
Email
accounts@thelightingcentre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thelightingcentre.co.nz
Website
Directors
Name and Address Role Period
Nial Larsen
Pukekohe, Pukekohe, 2120
Address used since 14 May 2015
Director 03 Nov 2006 - current
Benjamin Crowther
Otahuhu, Auckland, 1062
Address used since 17 May 2013
Director 03 Nov 2006 - current
Addresses
Previous address Type Period
C/o Rodney K Wood, 51 Queen Street, Waiuku Physical & registered 03 Nov 2006 - 18 Nov 2008
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Larsen, Nial
Individual
Pukekohe
Pukekohe
2120
24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duke, Katherine Anne
Individual
Otahuhu
Auckland
1062
13 Dec 2016 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Crowther, Benjamin
Individual
Otahuhu
Auckland
1062
03 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Larsen, Louisa
Individual
Pukekohe
Pukekohe
2120
24 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Larsen, Nial
Individual
Pt England
Auckland
03 Nov 2006 - 27 Jun 2010
Location
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