Hunza External Lighting Usa Limited
Type: NZ Limited Company (Ltd)Hunza External Lighting Usa Limited (issued a New Zealand Business Number of 9429036942374) was incorporated on 20 Apr 2001. 5 addresess are in use by the company: 130 Felton Matthew Ave, St Johns, Auckland, 1072 (type: postal, office). 130 Felton Matthew Ave, Glen Innes, Auckland had been their registered address, up until 09 Nov 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Cunningham, Andrew William (an individual) located at Kohimarama, Auckland 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Davis, Frank Mark (an individual) - located at Mt Albert, Auckland 1025. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued to Hunza External Lighting Usa Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Felton Matthew Ave, St Johns, Auckland, 1072 | Registered & physical & service | 09 Nov 2017 |
| 130 Felton Matthew Ave, St Johns, Auckland, 1072 | Postal & office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - current |
|
Frank Mark Davis
Mount Albert, Auckland, 1025
Address used since 14 Oct 2009 |
Director | 15 Apr 2003 - current |
|
Michael Gordon Graham
Bombay, 2675
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - 06 Jul 2010 |
|
Guilford James Bonehill
Pukekawa, R D 1, Tuakau 2696,
Address used since 14 Oct 2009 |
Director | 20 Apr 2001 - 06 Jul 2010 |
| 130 Felton Matthew Ave , St Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 130 Felton Matthew Ave, Glen Innes, Auckland | Registered & physical | 03 Nov 2003 - 09 Nov 2017 |
| 31 Thomas Peacock Place, Panmure, Auckland | Registered & physical | 20 Nov 2002 - 03 Nov 2003 |
| 234 Marua Road, Mt Wellington, Auckland | Registered & physical | 20 Apr 2001 - 20 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andrew William Individual |
Kohimarama Auckland 1071 |
20 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Frank Mark Individual |
Mt Albert, Auckland 1025 |
25 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Owen William John Individual |
Mt Eden Auckland 1024 |
20 Apr 2001 - 06 Jul 2010 |
|
Graham, Kay Margaret Individual |
Bombay 2675 |
20 Apr 2001 - 06 Jul 2010 |
|
Bonehill, Guilford James Individual |
Pukekawa R D 1, Tuakau 2696 |
20 Apr 2001 - 06 Jul 2010 |
|
Graham, Michael Gordon Individual |
Bombay 2675 |
20 Apr 2001 - 06 Jul 2010 |
 |
Ar Butchery Limited 130a Felton Matthew Avenue |
|
Felton Trustees Limited 130a Felton Matthew Avenue |
|
Trade Funding Limited 130a Felton Mathew Avenue |
|
Clay Blockhomes (nz) Limited 130a Felton Matthew Avenue |
|
Progressive Personnel Consulting Limited 130a Felton Matthew Avenue |
|
The Tile Artist Limited 130a Felton Mathew Ave |
|
Fernlite Lighting Limited 44 Palmyra Way |
|
Aim Direct Deliver Trading Company Limited 12 Aranui Road |
|
Brightlight Australia Limited 6 Mitchelson Street |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Pureworks Limited Unit 6, 930 Great South Road, |
|
Ledlight Limited Level 2, 24 Augustus Terrace |