General information
Lightspeed Lighting Co Limited
Type: NZ Limited Company (Ltd)9429035741565
New Zealand Business Number
1410568
Company Number
Registered
Company Status
Lightspeed Lighting Co Limited (New Zealand Business Number 9429035741565) was launched on 03 Oct 2003. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Procon Investments Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Tim Fleming Associates Trustee Company Limited (an entity) - located at Parnell, Auckland,
Gilmour, Angela Sheree (an individual) - located at Helensville, Auckland,
Gilmour, Peter Scott (a director) - located at Helensville, Auckland. The Businesscheck database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alexander Carrington-hogg
Rd 2, Kumeu, 0892
Address used since 16 Mar 2018
Rd 3, Waimauku, 0883
Address used since 20 Nov 2015
Rd 1, Kumeu, 0891
Address used since 18 Feb 2019 |
Director | 03 Oct 2003 - current |
|
Peter Scott Gilmour
Helensville, Auckland, 0875
Address used since 22 Feb 2018
Rd2, Helensville, 0875
Address used since 18 Mar 2015 |
Director | 03 Oct 2003 - current |
|
Gregory Alexander Hogg
Rd 1, Kumeu, 0891
Address used since 18 Feb 2019 |
Director | 03 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical & registered | 17 Mar 2004 - 13 Jun 2005 |
| Grant Thornton, 97-101 Hobson Street, Auckland | Physical & registered | 03 Oct 2003 - 17 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Procon Investments Limited Shareholder NZBN: 9429046537072 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland |
01 Apr 2018 - current |
|
Gilmour, Angela Sheree Individual |
Helensville Auckland 0875 |
01 Apr 2018 - current |
|
Gilmour, Peter Scott Director |
Helensville Auckland 0875 |
01 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Linda Joy Individual |
Whenuapai Waitakere 0814 |
03 Oct 2003 - 09 Sep 2015 |
|
Carrington-hogg, Gregory Alexander Individual |
Whenuapai Waitakere 0814 |
03 Oct 2003 - 09 Sep 2015 |
|
Changes & Challenges Limited Shareholder NZBN: 9429041648339 Company Number: 5628405 Entity |
01 Apr 2018 - 14 Mar 2019 | |
|
Lightspeed Investments Limited Shareholder NZBN: 9429031799188 Company Number: 2354438 Entity |
09 Sep 2015 - 01 Apr 2018 | |
|
Lightspeed Investments Limited Shareholder NZBN: 9429031799188 Company Number: 2354438 Entity |
09 Sep 2015 - 01 Apr 2018 | |
|
Changes & Challenges Limited Shareholder NZBN: 9429041648339 Company Number: 5628405 Entity |
Parnell Auckland |
01 Apr 2018 - 14 Mar 2019 |
|
Carrington, Linda Joy Individual |
Whenuapai Waitakere 0814 |
03 Oct 2003 - 09 Sep 2015 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
03 Oct 2003 - 09 Sep 2015 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
11 Apr 2007 - 09 Sep 2015 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
03 Oct 2003 - 09 Sep 2015 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
11 Apr 2007 - 09 Sep 2015 | |
|
Gilmour, Angela Sheree Individual |
Rd2 Helensville 0875 |
03 Oct 2003 - 09 Sep 2015 |
|
Carrington-hogg, Gregory Alexander Individual |
Whenuapai Waitakere 0814 |
03 Oct 2003 - 09 Sep 2015 |
|
Gilmour, Peter Scott Individual |
Rd2 Helensville 0875 |
03 Oct 2003 - 09 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lightspeed Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2354438 |
| Country of origin | NZ |
| Address |
Level 2, 24 Augustus Terrace Parnell Auckland 1052 |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
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|
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 |