HomeAbout NZL BusinessCompany ListContact Us
LD

LIGHTING DIRECT LIMITED

● Registered
NZBN 9429037903015 · NZ Company No. 896533 · NZ Limited Company · Incorporated 24 Mar 1998

Lighting Direct Limited was incorporated on 24 March 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10318 days.

Overview

NZ Business Number
9429037903015
Company Number
896533
Company Name
LIGHTING DIRECT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 March 1998 (Tuesday)
Status
Registered
Status History
Registered as of 24 March 1998 (Tuesday)
Registered Office
Ross Pauling & Partners Limited
E5, 27-29 William Pickering Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Ross Pauling & Partners Limited
E5, 27-29 William Pickering Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 14 December 1998 to 9 March 1999
    Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City
  2. From 9 March 1999 to 12 April 2000
    Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland
  3. From 12 April 2000 to 21 April 2000
    Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City
  4. From 21 April 2000 to 7 November 2005
    23-29 Albert Street, Auckland
  5. From 7 November 2005 to 21 April 2009
    A3 14-22 Triton Drive, Albany, Auckland
  6. From 21 April 2009 to 17 March 2011
    A3, 14-22 Triton Drive, Albany, North Shore City 0757, NZ
  7. From 17 March 2011 to 3 August 2012
    A3, 14-22 Triton Drive, Albany, Auckland, NZ 0757

Address for Service

  1. From 21 April 2000 to 7 May 2001
    Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City
  2. From 7 May 2001 to 7 November 2005
    Same As Registered Office
  3. From 7 May 2001 to 7 May 2001
    303 Parnell Road, Parnell, Auckland
  4. From 7 May 2001 to 7 May 2001
    Same As Registered Office, Parnell, Auckland
  5. From 7 November 2005 to 21 April 2009
    A3 14-22 Triton Drive, Albany, Auckland
  6. From 21 April 2009 to 17 March 2011
    A3, 14-22 Triton Drive, Albany, North Shore City 0757, NZ
  7. From 17 March 2011 to 3 August 2012
    A3, 14-22 Triton Drive, Albany, Auckland, NZ 0757

Company Director

1 listed
WF
William FULFORD
Appointed 25 Mar 1998 · 70a Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,000,000 shares total

Share allocation 1
1 shares (0.00%)
Penelope FULFORD
70a Orakei Road, Remuera, Auckland
Share allocation 2
999,999 shares (100.00%)
William FULFORD
70a Orakei Road, Remuera, Auckland