General information
Lightforce Limited
Type: NZ Limited Company (Ltd)9429030014237
New Zealand Business Number
4724359
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Lightforce Limited (issued a New Zealand Business Number of 9429030014237) was registered on 01 Nov 2013. 4 addresses are currently in use by the company: Unit 2, 19 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, service). 38 Selbourne Street, Grey Lynn, Auckland had been their registered address, until 28 Jun 2018. Lightforce Limited used other names, namely: Lightforce Electrical Limited from 20 Oct 2013 to 30 Mar 2021. 16456760 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 16240093 shares (98.68% of shares), namely:
Harman, John Edgar (a director) located at Herne Bay, Auckland postcode 1011,
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 81667 shares); it includes
Forourgood Limited (an entity) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allocation (100000 shares, 0.61%) belongs to 1 entity, namely:
Jumeirah Consulting Limited, located at Remuera, Auckland (an entity). "Electrical services" (business classification E323220) is the category the ABS issued to Lightforce Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4a Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 28 Jun 2018 |
| Unit 2, 19 Edwin Street, Mount Eden, Auckland, 1024 | Registered & service | 12 Mar 2024 |
Contact info
info@lightforce.co.nz
Email
lightforce.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Herne Bay, Auckland, 1011
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Karen Anne Spires
Queenstown, Queenstown, 9300
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Luke Nutting
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2021
Mount Eden, Auckland, 1024
Address used since 01 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 20 Jun 2018
Mount Eden, Auckland, 1024
Address used since 31 Mar 2019
Grey Lynn, Auckland, 1021
Address used since 15 Jun 2016 |
Director | 01 Nov 2013 - 31 May 2023 |
|
Nicholas James Scott
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - 11 Apr 2023 |
|
Reuben Halper
Devonport, Auckland, 0624
Address used since 04 May 2021 |
Director | 04 May 2021 - 28 Oct 2022 |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - 28 Oct 2022 |
|
Graeme Francis Sumner
Freemans Bay, Auckland, 1011
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - 24 Aug 2022 |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - 02 Aug 2022 |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 16 Feb 2022 |
Addresses
Principal place of activity
| 4a Edwin Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 38 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered & physical | 23 Jun 2016 - 28 Jun 2018 |
| 12a Schofield Street, Grey Lynn, Auckland, 1021 | Registered & physical | 01 Oct 2015 - 23 Jun 2016 |
| Flat B1, 15 Scanlan Street, Grey Lynn, Auckland, 1021 | Physical & registered | 01 Nov 2013 - 01 Oct 2015 |
Financial Data
Financial info
16456760
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16240093
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman, John Edgar Director |
Herne Bay Auckland 1011 |
14 May 2021 - current |
|
Harman Family Trust Limited Shareholder NZBN: 9429030891937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 81667
| Shareholder Name | Address | Period |
|---|---|---|
|
Forourgood Limited Shareholder NZBN: 9429046893093 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
14 May 2021 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jumeirah Consulting Limited Shareholder NZBN: 9429047374430 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahon, Jon Jo Individual |
Rd 2 Lansdowne 7672 |
22 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Daniel Individual |
Epsom Auckland 1023 |
22 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez, Amber Individual |
Henderson Auckland 0610 |
22 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jamie Individual |
Mount Eden Auckland 1024 |
22 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lbn Holdings Limited Shareholder NZBN: 9429046760081 Company Number: 6818737 Entity |
Mount Eden Auckland 1024 |
31 Jul 2020 - 31 May 2023 |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
Newmarket Auckland 1023 |
20 Aug 2020 - 10 Dec 2024 |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
Newmarket Auckland 1023 |
20 Aug 2020 - 10 Dec 2024 |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Company Number: 2317528 Entity |
Newmarket Auckland 1023 |
20 Aug 2020 - 10 Dec 2024 |
|
Hamilton Ventures Limited Shareholder NZBN: 9429031422741 Company Number: 3061565 Entity |
18 Mar 2021 - 08 Dec 2022 | |
|
Nutting, Luke Individual |
Mount Eden Auckland 1024 |
01 Nov 2013 - 31 Jul 2020 |
|
Harman, John Individual |
Herne Bay Auckland 1011 |
20 Aug 2020 - 14 May 2021 |
|
Harman, John Individual |
Herne Bay Auckland 1011 |
20 Aug 2020 - 14 May 2021 |
|
Nutting, Luke Director |
Mount Eden Auckland 1024 |
01 Nov 2013 - 31 Jul 2020 |
Location
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|
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|
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