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General information

Lightworks Lighting Limited

Type: NZ Limited Company (Ltd)
9429033318998
New Zealand Business Number
1954986
Company Number
Registered
Company Status

Lightworks Lighting Limited (issued a business number of 9429033318998) was incorporated on 26 Jun 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 3 Hueglow Rise, West Harbour, Auckland had been their physical address, up until 03 Jan 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Ts Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Slack, Tony (an individual) - located at Titirangi, Auckland. The Businesscheck data was updated on 07 May 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 03 Jan 2013
Last updated:
Directors
Name and Address Role Period
Tony Slack
Titirangi, Auckland, 0604
Address used since 18 Oct 2016
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered 07 Oct 2011 - 03 Jan 2013
15a Brookfeild Road, Te Atatu Peninsula, Waitakere 0610 Registered & physical 26 Jun 2007 - 07 Oct 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ts Investment Trustee Limited
Shareholder NZBN: 9429030427730
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		11 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slack, Tony
Individual 		Titirangi
Auckland
0604 		26 Jun 2007 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ts Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 4131698
Country of origin NZ
Location
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