General information
Lighting Plus Limited
Type: NZ Limited Company (Ltd)9429038809224
New Zealand Business Number
600323
Company Number
Registered
Company Status
Lighting Plus Limited (New Zealand Business Number 9429038809224) was registered on 09 Aug 1993. 2 addresses are in use by the company: Level 1, 2 Heather St, Parnell, Auckland, 1052 (type: registered, service). Level 1, 10 Heather St, Parnell, Auckland had been their registered address, up to 25 Nov 2024. Lighting Plus Limited used more aliases, namely: Sale Holdings No 11 Limited from 09 Aug 1993 to 11 Nov 1993. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Lighting Group Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather St, Parnell, Auckland | Physical | 02 Apr 2003 |
| Level 1, 2 Heather St, Parnell, Auckland, 1052 | Registered & service | 25 Nov 2024 |
Directors
| 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 28 Feb 2011 |
Director | 03 Nov 1993 - current |
|
Haydn Barry Mellor
Mount Albert, Auckland, 1025
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Patricia Joan Bodvin
Remuera, Auckland, 1050
Address used since 26 Mar 2003 |
Director | 03 Nov 1993 - 19 Oct 2010 |
|
Rodney James Hodge
Kohimarama, Auckland 5,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 03 Nov 1993 |
|
Kevin Allan Rainey
Mt Albert, Auckland,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 03 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather St, Parnell, Auckland | Registered & service | 02 Apr 2003 - 25 Nov 2024 |
| Sothertons, 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| 43 Sale Street, Auckland | Registered | 30 May 2001 - 02 Apr 2003 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 02 Apr 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighting Group Limited Shareholder NZBN: 9429031169257 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Barry John Individual |
26 Albert Street Auckland 1010 |
09 Aug 1993 - 14 Oct 2020 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland |
09 Aug 1993 - 25 May 2011 |
|
Mellor, Barry John Individual |
26 Albert Street Auckland 1010 |
09 Aug 1993 - 14 Oct 2020 |
|
Bodvin, Patricia Joan Individual |
Remuera Auckland Auckland |
09 Aug 1993 - 29 Oct 2010 |
|
Bodvin, Patricia Joan Individual |
Remuera Auckland |
09 Aug 1993 - 29 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lighting Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3327591 |
| Country of origin | NZ |
Location
Companies nearby
 |
Nestle New Zealand Limited Level 3, 12-16 Nicholls Lane |
|
Md Nayeem Investments Limited Level 1, 46 Stanley Street |
|
Bermich Limited Level 1, 46 Stanley Street |
|
Little Buddy Pt Limited Level 1, 46 Stanley Street |
|
Resh Investments Limited Level 1, 46 Stanley Street |
|
Vitality Holdings Limited Level 1, 46 Stanley Street |