General information

Jumbo Lighting Limited

Type: NZ Limited Company (Ltd)
9429039841988
New Zealand Business Number
273402
Company Number
Registered
Company Status

Jumbo Lighting Limited (issued an NZBN of 9429039841988) was started on 11 Jun 1985. 5 addresess are currently in use by the company: 68 Pope Street, Camborne, Porirua, 5026 (type: office, registered). Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 had been their physical address, up to 05 Dec 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Knowles, Jill Susan (an individual) located at Cambourne, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Knowles, Murray Alexander (an individual) - located at Cambourne, Wellington. Our database was last updated on 06 Apr 2024.

Current address Type Used since
68 Pope St, Camborne, Porirua Other (Address For Share Register) & shareregister (Address For Share Register) 28 Nov 2008
68 Pope Street, Camborne, Porirua, 5026 Registered & physical & service 05 Dec 2008
68 Pope Street, Camborne, Porirua, 5026 Office 13 Oct 2019
Contact info
64 274 434724
Phone (Phone)
Jill.K@xtra.co.nz
Email
jumbo.group@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Alexander Knowles
Camborne, Porirua, 5026
Address used since 24 Sep 2009
Director 11 Jun 1985 - current
Jill Susan Knowles
Camborne, Porirua, 5026
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Addresses
Principal place of activity
68 Pope Street , Camborne , Porirua , 5026
Previous address Type Period
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 Physical & registered 08 Nov 2006 - 05 Dec 2008
Peat Marwick, 57 Willis Street, Wellington Registered 15 Mar 1997 - 08 Nov 2006
C/o Peat Marwick, 57 Willis Street, Wellington Registered 16 Oct 1992 - 15 Mar 1997
- Physical 16 Oct 1992 - 08 Nov 2006
Kpmg Peat Marwick, 7th Floor Kpmg Peat Marwick House, 135 Victoria Street, Wellington Physical 19 Feb 1992 - 19 Feb 1992
Kpmg, 7th Floor, 135 Victoria Street, Wellington Physical 19 Feb 1992 - 16 Oct 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Knowles, Jill Susan
Individual
Cambourne
Wellington
11 Jun 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Knowles, Murray Alexander
Individual
Cambourne
Wellington
11 Jun 1985 - current
Location
Companies nearby