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General information

Lighting Solutions Limited

Type: NZ Limited Company (Ltd)
9429036759866
New Zealand Business Number
1164052
Company Number
Registered
Company Status

Lighting Solutions Limited (issued an NZ business identifier of 9429036759866) was launched on 08 Oct 2001. 2 addresses are currently in use by the company: 3/739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland had been their physical address, up until 26 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Fantino, Francesca (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
La Cava, Stefano (an individual) - located at Saint Johns, Auckland. Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
3/739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 26 Feb 2014
Last updated:
Directors
Name and Address Role Period
Stefano La Cava
Saint Johns, Auckland, 1072
Address used since 11 Sep 2018
Saint Johns, Auckland, 1072
Address used since 14 Dec 2011
Director 08 Oct 2001 - current
Addresses
Previous address Type Period
C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland Physical & registered 23 Aug 2002 - 26 Feb 2014
C/- John Packham Chartered Accountant, 1st Floor, Asb Bank Building, 187 Great South Road, Manurewa, Auckland Physical & registered 08 Oct 2001 - 23 Aug 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fantino, Francesca
Individual 		Saint Johns
Auckland
1072 		08 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
La Cava, Stefano
Individual 		Saint Johns
Auckland
1072 		08 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Castagneto, Dolcidia
Individual 		Saint Johns
Auckland
1072 		08 Oct 2001 - 14 Nov 2022
Fantino, Michele
Individual 		Saint Johns
Auckland
1072 		08 Oct 2001 - 04 Sep 2018
Location
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