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CROMPTON LIGHTING (NEW ZEALAND) LIMITED

Removed
NZBN 9429040967370 · NZ Company No. 4087 · NZ Limited Company · Incorporated 9 May 1941

Crompton Lighting (new Zealand) Limited was incorporated on 9 May 1941 (Friday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040967370
Company Number
4087
Company Name
CROMPTON LIGHTING (NEW ZEALAND) LIMITED
Previously Known As
CROMPTON PARKINSON NZ LIMITED
before 30 January 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1941 (Friday)
Status
Removed
Status History
Removed as of 20 June 2009 (Saturday)
Registered as of 9 May 1941 (Friday)
Date of Re-registration
6 April 1995 (Thursday)
Registered Office
318 Rosebank Road
Avondale
Auckland
NZ
Country of Origin
New Zealand
Address for Service
318 Rosebank Road
Avondale
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 March 1993 to 31 July 2000
    11-17 Church Street, Wellington
  2. From 31 July 2000 to 24 December 2004
    Ernst & Young, Chartered Accountants, Level 20, Majestic Centre, 100 Willis Street, Wellington

Address for Service

  1. From 6 April 1995 to 31 July 2000
    Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington
  2. From 31 July 2000 to 7 August 2001
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  3. From 7 August 2001 to 24 December 2004
    Level 22, Majestic Centre, 100 Willis St, Wellington
  4. From 7 August 2001 to 7 August 2001
    Same As Registered Office Address

Company Directors

4 listed
SG
Simon Charles GERARD
Appointed 18 Jan 2008 · 8 Madurta Avenue, Aldgate, Sa 5154, Australia
BM
Benjamin Malcolm MILLS
Appointed 18 Jan 2008 · 6 Dudley Road, Rose Bay, Nsw 2029, Australia
RG
Robert Geoffrey GERARD
Appointed 18 Jan 2008 · 3 Torrens Avenue, Felixstow, Sa 5070, Australia
GE
Graham Craig ELLIS
Appointed 18 Jan 2008 · 21 Edwards Road, Barden Ridge, Nsw 2234, Australia

Company Shareholders

1 share parcel · 1 shares total

Share allocation 1
1 shares (100%)
LIGHTING CORPORATION PTY LIMITED
101 Port Wakefield Road, Cavan, Sa 5094, Australia