Sun Lighting Holophane Australasia (Nz) Limited (issued a business number of 9429038440502) was launched on 31 Jul 1995. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St.floor,125 Queens Road,, Panmure,Auckland had been their physical address, up to 12 Oct 2022. Sun Lighting Holophane Australasia (Nz) Limited used more names, namely: Holophane Lighting Limited from 31 Jul 1995 to 19 Mar 1998. 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:
Expro Lighting Limited (an entity) located at Panmure, Auckland postcode 1072. The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 12 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Ian Stuart Farquhar
Bethlehem, Tauranga, 3110
Address used since 06 Sep 2022
Mission Bay, Auckland, 1071
Address used since 31 Oct 2015 |
Director | 29 Jun 2000 - current |
Christopher Ian Farquhar
Somerville, Auckland, 2014
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
Richard Francois Foster
Paeroa, 3600
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 19 Jul 2010 |
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 29 Jun 2000 |
Previous address | Type | Period |
---|---|---|
1st.floor,125 Queens Road,, Panmure,auckland | Physical & registered | 10 Nov 2009 - 12 Oct 2022 |
C/- D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany | Physical | 27 Nov 2001 - 27 Nov 2001 |
C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland | Physical | 27 Nov 2001 - 10 Nov 2009 |
C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Registered | 27 Nov 2001 - 10 Nov 2009 |
C/- D V Mitchell & Associates, 1 Nile Road, Milford, Auckland | Physical & registered | 11 Aug 1997 - 27 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Expro Lighting Limited Shareholder NZBN: 9429038917035 Entity (NZ Limited Company) |
Panmure Auckland 1072 |
31 Jul 1995 - current |
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