General information
Advanced Lighting Technologies (nz) Limited
Type: NZ Limited Company (Ltd)9429037825812
New Zealand Business Number
911903
Company Number
Registered
Company Status
Advanced Lighting Technologies (Nz) Limited (issued an NZ business number of 9429037825812) was incorporated on 16 Jun 1998. 4 addresses are in use by the company: Suite 1, 9 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). 8 Boeing Place, Mount Maunganui had been their physical address, until 12 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Advanced Lighting Technologies Llc (an other) located at Suite 300, Glenwillow, Ohio postcode 44139. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Boeing Place, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 12 May 2022 |
| Suite 1, 9 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 10 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Langdon
Kew, Victoria 3101,
Address used since 31 Mar 2009 |
Director | 16 Oct 2006 - current |
| Sabu Krishnan | Director | 15 Apr 2021 - current |
|
Richard Alan Bolderson
Mapua, Mapua, 7005
Address used since 02 Apr 2025 |
Director | 02 Apr 2025 - current |
|
Geoffrey Miles Cardale
Pinehill, Auckland, 0632
Address used since 02 May 2025 |
Director | 02 May 2025 - current |
|
James Evans
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2022 |
Director | 03 May 2022 - 20 Feb 2025 |
|
Grant Donald Moodie
Otumoetai, Tauranga, 3110
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 03 May 2022 |
|
Shawn Michael Toney
Loveland, Ohio, 45140
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 16 Mar 2021 |
|
Sabu Krishnan
Aurora, Oh 44202,
Address used since 13 Jan 2005 |
Director | 23 Mar 2003 - 20 Mar 2019 |
|
Ian Robert Kirkpatrick
Tauranga, 3110
Address used since 23 Mar 2011 |
Director | 23 Mar 2003 - 01 Apr 2015 |
|
Wayne Lee Platt
Aurora, Oh 44202, Usa,
Address used since 23 Mar 2003 |
Director | 23 Mar 2003 - 16 Oct 2006 |
|
Stephen James Cleveland
Hurstbridge, Victoria, Australia 3099,
Address used since 16 Jun 1998 |
Director | 16 Jun 1998 - 23 Mar 2003 |
|
Louis Steven Fisi
2307 East Aurora Road, Twinsburg, Ohio 44087, U S A,
Address used since 16 Jun 1998 |
Director | 16 Jun 1998 - 23 Mar 2003 |
|
Stuart Adcock
Panton Hill, Victoria 3759, Australia,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 23 Mar 2003 |
|
John Douglas Hills
Forrest Hill, Auckland,
Address used since 16 Jun 1998 |
Director | 16 Jun 1998 - 28 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Boeing Place, Mount Maunganui | Physical & registered | 13 Feb 2003 - 12 May 2022 |
| 12a Te Kea Place, Albany, Auckland | Registered | 12 Apr 2000 - 13 Feb 2003 |
| Quilliam & Porteous, Solicitors, 213n Karamu Road, Hastings | Physical | 11 May 1999 - 11 May 1999 |
| 12a Te Kea Place, Albany, Auckland | Physical | 11 May 1999 - 13 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Lighting Technologies Llc Other (Other) |
Suite 300, Glenwillow Ohio 44139 |
25 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Lighting Technologies, Inc. Other |
Solon Ohio 44139 |
17 May 2012 - 25 Jan 2018 |
|
Null - Advanced Lighting Technologies Incorporated Other |
16 Jun 1998 - 17 May 2012 | |
|
Advanced Lighting Technologies Incorporated Other |
16 Jun 1998 - 17 May 2012 |
Location
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