Lighting Group Limited
Type: NZ Limited Company (Ltd)Lighting Group Limited (NZBN 9429031169257) was registered on 07 Apr 2011. 2 addresses are in use by the company: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, up to 25 Nov 2024. Lighting Group Limited used other names, namely: Lighting Plus Group Limited from 23 Mar 2011 to 07 Apr 2011. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (10 per cent of shares), namely:
Mellor, Haydn Barry (an individual) located at Mount Albert, Auckland postcode 1025,
Mellor, Barry John (an individual) located at 26 Albert Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900000 shares); it includes
Msc Trustee Limited (an entity) - located at Parnell, Auckland. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Physical | 07 Apr 2011 |
| Level 1, 2 Heather Street, Parnell, Auckland, 1052 | Registered & service | 25 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Mellor
26 Albert Street, Auckland, 1010
Address used since 15 Nov 2024
26 Albert Street, Auckland, 1010
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - current |
|
Haydn Barry Mellor
Mount Albert, Auckland, 1025
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & service | 07 Apr 2011 - 25 Nov 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Haydn Barry Individual |
Mount Albert Auckland 1025 |
07 Dec 2016 - current |
|
Mellor, Barry John Individual |
26 Albert Street Auckland 1010 |
07 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msc Trustee Limited Shareholder NZBN: 9429042493129 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, David James Individual |
Stanmore Bay Whangaparaoa 0930 |
17 May 2013 - 05 Aug 2020 |
|
Barlow, David James Individual |
Stanmore Bay Whangaparaoa 0930 |
17 May 2013 - 05 Aug 2020 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
07 Apr 2011 - 23 Sep 2019 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
07 Apr 2011 - 23 Sep 2019 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |