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SPOT ON LIGHTING ACCESSORIES LIMITED

● Registered
NZBN 9429039880239 · NZ Company No. 261891 · NZ Limited Company · Incorporated 20 Dec 1984

Spot On Lighting Accessories Limited was incorporated on 20 December 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15158 days.

Overview

NZ Business Number
9429039880239
Company Number
261891
Company Name
SPOT ON LIGHTING ACCESSORIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1984 (Thursday)
Status
Registered
Status History
Registered as of 20 December 1984 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mgi Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 February 1999 to 1 December 2000
    11-13 Falcon St, Parnell
  2. From 1 December 2000 to 2 December 2008
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Address for Service

  1. From 2 February 1999 to 2 December 2008
    C/-mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 2 February 1999 to 2 February 1999
    11 - 13 Falcon Street, Parnell, Auckland

Company Directors

2 listed
PL
Philip Wallace LETCHER
Appointed 20 Dec 1984 · 5a Hanlon Crescent, Narrow Neck, Auckland, NZ, 0624
SL
Susan Margaret LETCHER
Appointed 20 Dec 1984 · 5a Hanlon Crescent, Narrow Neck, Auckland, NZ, 0624

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
5 shares (0.05%)
Susan Margaret LETCHER
5a Hanlon Crescent, Narrow Neck, Auckland
Share allocation 2
5 shares (0.05%)
Philip Wallace LETCHER
5a Hanlon Crescent, Narrow Neck, Auckland
Share allocation 3
9,990 shares (99.90%)
Susan Margaret LETCHER
5a Hanlon Crescent, Narrow Neck, Auckland
Philip Wallace LETCHER
5a Hanlon Crescent, Narrow Neck, Auckland
Company No.: 2220800
NZBN: 9429032340709
MGI TRUSTEES 2009 LIMITED
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland