General information
Zg Lighting (nz) Limited
Type: NZ Limited Company (Ltd)9429038873843
New Zealand Business Number
580474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061505636
GST Number
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description
Zg Lighting (Nz) Limited (New Zealand Business Number 9429038873843) was launched on 27 May 1993. 6 addresess are in use by the company: 71134, Avondale, Auckland, 1348 (type: postal, office). 399 Rosebank Road, Avondale, Auckland had been their physical address, until 07 Dec 2016. Zg Lighting (Nz) Limited used more names, namely: Thorn Lighting (Nz) Limited from 26 Aug 1993 to 05 Jun 2015, Fairview Holdings Limited (27 May 1993 to 26 Aug 1993). 2170000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2170000 shares (100 per cent of shares). "Light fitting wholesaling - electrical" (business classification F349445) is the category the ABS issued Zg Lighting (Nz) Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Jomac Place, Avondale, Auckland, 1026 | Registered & physical & service | 07 Dec 2016 |
| 71134, Avondale, Auckland, 1348 | Postal | 05 Apr 2019 |
| 27 Jomac Place, Avondale, Auckland, 1026 | Office & delivery & invoice | 05 Apr 2019 |
Contact info
http://www.thornlighting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Leonard Byrne
Chatswood, Auckland, 0626
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Ti Yao Tan
Wetherill Park, Nsw,
Address used since 01 Jan 1970
Beaumont Hills, Nsw, 2155
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Khaled Mohamed Ahmed Khaled
North Curl, Nsw, 2099
Address used since 01 May 2017
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 01 May 2017 - current |
|
Kenneth Dick
Gymea Bay, Nsw, 2227
Address used since 27 Aug 2013
Wetherill Park, Nsw, 2164
Address used since 01 Jan 1970 |
Director | 27 Aug 2013 - 31 Oct 2016 |
|
Phillip James Byrnes
Castle Hill, New South Wales 2154, Australia,
Address used since 05 May 2005 |
Director | 05 May 2005 - 24 Sep 2013 |
|
Juergen Alfred Koprio
Park Island, 8 Pak Lai Road, Ma Wan, N.t.,
Address used since 20 Dec 2011 |
Director | 01 Sep 2005 - 24 Sep 2013 |
|
Lance Russell Woodward
Flat Bush, Manukau, 2016
Address used since 24 Mar 2010 |
Director | 01 Sep 1993 - 16 Jul 2013 |
|
Marcus Billman
Esher, Surrey Kt10 9hz, United Kingdom,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 31 Aug 2005 |
|
John Maxwell Lockett
Castle Cove, Nsw 2069, Australia,
Address used since 08 Jun 1999 |
Director | 08 Jun 1999 - 19 May 2005 |
|
David Hamilton Lambe
Castle Hill, Nsw 2154, Australia,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 05 May 2005 |
|
Peter Johannes Milde
Ch-9052, Niedertenfen, Switzerland,
Address used since 22 Jun 2001 |
Director | 22 Jun 2001 - 14 Feb 2003 |
|
Michael Warren Gibbons
Royal Heights, Massey, Auckland,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 30 Nov 1999 |
|
John Henry Quinn
Walroonga, Sydney, Australia,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 19 Jun 1999 |
|
Robert Donaldson Hamish Bryce
Radlett, Herts, W.d.7 7d.g, England,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 31 Dec 1998 |
|
Ronald Sullivan
Glen Haven, New South Wales 2156,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 30 May 1996 |
|
Philip John Buscombe
Goring On Thames, Berkshire, England,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 16 Feb 1994 |
|
Johannes Peter Huth
London, England,
Address used since 22 Jul 1993 |
Director | 22 Jul 1993 - 16 Feb 1994 |
|
Lawrence Bert Kessler
London, England,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 16 Feb 1994 |
|
Hugh Alexander Smith
Wadestown, Wellington,
Address used since 27 May 1993 |
Director | 27 May 1993 - 22 Jul 1993 |
|
David John Chapman
Wadestown, Wellington,
Address used since 27 May 1993 |
Director | 27 May 1993 - 22 Jul 1993 |
Addresses
Principal place of activity
| 27 Jomac Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 399 Rosebank Road, Avondale, Auckland | Physical | 12 Nov 1996 - 07 Dec 2016 |
| 399 Rosebank Road, Avondale, Auckland | Registered | 08 May 1995 - 07 Dec 2016 |
| Level 16 Bnz Centre, 1 Willis Street, Wellington | Registered | 08 May 1995 - 08 May 1995 |
Financial Data
Financial info
2170000
Total number of Shares
April
Annual return filing month
April
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zumtobel Lighting Gmbh Other (Other) |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorn Lighting International Holdings Bv Other |
07 Apr 2004 - 07 Apr 2004 | |
|
Null - Thorn Lighting International Holdings Bv Other |
07 Apr 2004 - 07 Apr 2004 |
Ultimate Holding Company
| Name | Zumtobel Group Ag |
| Type | Company |
| Country of origin | AT |
Location
Companies nearby
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N2d3 Properties Limited 1 Jomac Place |
|
Laser Tag West Limited 6-10 Jomac Place |
|
Jumpoline West Auckland Limited 6 Jomac Place |
|
Greene Security Limited 3a Copsey Place |
|
Anglo Engineering Limited 315 Rosebank Road |
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