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AGLOW LIGHTING LIMITED

● Registered
NZBN 9429032256079 · NZ Company No. 108074 · NZ Limited Company · Incorporated 9 Apr 1980

Aglow Lighting Limited was incorporated on 9 April 1980 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16877 days.

Overview

NZ Business Number
9429032256079
Company Number
108074
Company Name
AGLOW LIGHTING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 April 1980 (Wednesday)
Status
Registered
Status History
Registered as of 18 July 2000 (Tuesday)
Removed as of 10 November 1998 (Tuesday)
Registered as of 9 April 1980 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
110 Carlisle Road
Northcross
NZ
Country of Origin
New Zealand
Address for Service
110 Carlisle Road
Northcross
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 November 1993 to 26 July 2000
    Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
  2. From 26 July 2000 to 2 February 2007
    2 Geoffrey Road, Torbay, Auckland
  3. From 2 February 2007 to 2 May 2008
    26a Richards Ave, Milford

Address for Records

  1. From 1 July 1997 to 6 April 2005
    2 Geoffrey Road, Torbay, Auckland
  2. From 6 April 2005 to 15 May 2009
    17 Highwood Grove, Torbay 1311
  3. From 26 January 2007 to 15 May 2009
    26a Richards Ave, Milford
  4. From 24 April 2008 to 15 May 2009
    110 Carlisle Road, Northcross

Address for Service

  1. From 26 July 2000 to 2 February 2007
    17 Highwood Grove, Torbay, Auckland
  2. From 26 July 2000 to 26 July 2000
    2 Geoffrey Road, Torbay, Auckland
  3. From 2 February 2007 to 2 May 2008
    26a Richards Ave, Milford

Company Director

1 listed
KM
Kerry John Edward MCCARTHY
Appointed 9 Jan 1989 · 110 Carlisle Road, Browns Bay, North Shore City, NZ, 0632

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,998 shares (99.98%)
Kerry John Edward MCCARTHY
17 Highwood Grove, Torbay, Auckland
Share allocation 2
1 shares (0.01%)
Ruth Jayne HONORE
C/-110 Carlisle Road, Browns Bay, Auckland
Share allocation 3
1 shares (0.01%)
Paula Jayne MEDLAND
C/-110 Carlisle Road, Browns Bay, Auckland