General information

Lighting Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429038865381
New Zealand Business Number
583018
Company Number
Registered
Company Status

Lighting Management Consultants Limited (issued a business number of 9429038865381) was started on 05 Apr 1993. 2 addresses are currently in use by the company: 130E Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical). 130E Gowing Drive, Meadowbank, Auckland had been their registered address, until 30 Nov 2021. Lighting Management Consultants Limited used more names, namely: Prima Lighting Limited from 05 Apr 1993 to 18 Dec 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
King, Bryan John (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
King, Robyn Judith (an individual) - located at Meadowbank, Auckland. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
130e Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical & service 30 Nov 2021
Contact info
64 21 300111
Phone (Phone)
bryanking@lightingmanagementconsultants.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Judith King
Meadowbank, Auckland, 1072
Address used since 19 Oct 2014
Director 05 Apr 1993 - current
Bryan John King
Meadowbank, Auckland, 1072
Address used since 19 Oct 2014
Director 05 Apr 1993 - current
Addresses
Principal place of activity
130e Gowing Drive , Meadowbank , Auckland , 1072
Previous address Type Period
130e Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 29 Nov 2021 - 30 Nov 2021
130e Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 28 Oct 2014 - 29 Nov 2021
143 Stonefield Ave, Stonefields, Auckland, 1072 Physical & registered 30 Oct 2012 - 28 Oct 2014
26 Glen Atkinson Street, St Heliers, Auckland Physical & registered 15 Aug 2006 - 30 Oct 2012
48 Kesteven Avenue, Glendowie Registered & physical 01 Jul 1997 - 15 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
King, Bryan John
Individual
Meadowbank
Auckland
1072
05 Apr 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
King, Robyn Judith
Individual
Meadowbank
Auckland
1072
05 Apr 1993 - current
Location
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