Lighting Depot Limited
Type: NZ Limited Company (Ltd)Lighting Depot Limited (NZBN 9429039505477) was incorporated on 25 Nov 1987. 3 addresses are in use by the company: 21 Sir William Avenue, East Tamaki, Auckland, 2163 (type: office, physical). 166C St Georges Road, Avondale, Auckland had been their physical address, up until 13 Sep 2016. Lighting Depot Limited used other names, namely: Fandango Fan & Light Co. Limited from 25 Nov 1987 to 29 Jul 1998. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (75% of shares), namely:
Lfa (Nz) Limited (an entity) located at Level 1, 10 Heather St, Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Gordon Knight Limited (an entity) - located at Grey Lynn, Auckland. "Electric light fittings retailing" (business classification G422910) is the classification the Australian Bureau of Statistics issued to Lighting Depot Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Sir William Avenue, East Tamaki, Auckland, 2163 | Registered & physical & service | 13 Sep 2016 |
| 21 Sir William Avenue, East Tamaki, Auckland, 2163 | Office | 30 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Mellor
26 Albert Street, Auckland, 1010
Address used since 01 Sep 2011 |
Director | 25 Nov 1987 - current |
|
Craig Dudley Houghton
Epsom, Auckland, 1023
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - current |
|
Dennis Wayne Jones
Takapuna, Auckland, 0622
Address used since 17 Sep 2015 |
Director | 01 Oct 1998 - current |
|
William John Conder
Royal Oak, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 30 Mar 2008 |
|
Patricia Joan Bodvin
Remuera, Auckland,
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 01 Oct 1998 |
|
Karen Adela Elsie Jones
Takapuna, Auckland,
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 31 Mar 1994 |
|
Dennis Wayne Jones
Takapuna, Auckland,
Address used since 25 Nov 1987 |
Director | 25 Nov 1987 - 31 Mar 1994 |
| 21 Sir William Avenue , East Tamaki , Auckland , 2163 |
| Previous address | Type | Period |
|---|---|---|
| 166c St Georges Road, Avondale, Auckland, 0600 | Physical & registered | 01 Nov 1999 - 13 Sep 2016 |
| C/o Messrs Bissett Hodge & Rainey, 43 Sale Street, Auckland 1 | Physical & registered | 01 Nov 1999 - 01 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lfa (nz) Limited Shareholder NZBN: 9429040428888 Entity (NZ Limited Company) |
Level 1, 10 Heather St Parnell, Auckland |
25 Nov 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Knight Limited Shareholder NZBN: 9429040671086 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
25 Nov 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Lighting Limited Shareholder NZBN: 9429038877094 Company Number: 579319 Entity |
Epsom |
25 Nov 1987 - 30 Sep 2020 |
|
Profile Lighting Limited Shareholder NZBN: 9429038877094 Company Number: 579319 Entity |
Epsom |
25 Nov 1987 - 30 Sep 2020 |
|
Interlighting Limited Shareholder NZBN: 9429038698521 Company Number: 627443 Entity |
25 Nov 1987 - 22 Oct 2008 | |
|
Interlighting Limited Shareholder NZBN: 9429038698521 Company Number: 627443 Entity |
25 Nov 1987 - 22 Oct 2008 |
 |
Al-tiay Holdings Limited 25 Sir William Avenue |
|
Home & Vision Limited 25 Sir William Avenue |
|
Chill It Ice Limited Flat 3, 25 Sir William Avenue |
|
Integrated Packaging Limited 5 Sir William Avenue |
|
Leathersmiths Limited 29a Sir William Avenue |
|
Cak Stone NZ Limited 33a Sir William Avenue |
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Hi Spec Lighting Limited Level 2, Building 5, 60 Highbrook Drive |
|
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