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General information

Light Fx Limited

Type: NZ Limited Company (Ltd)
9429038944468
New Zealand Business Number
558334
Company Number
Registered
Company Status

Light Fx Limited (issued a New Zealand Business Number of 9429038944468) was started on 04 Aug 1992. 2 addresses are in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, registered). 204 Archers Road, Glenfield, Auckland had been their physical address, until 17 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35 per cent of shares), namely:
Brinsley, William (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Browne, Chris (an individual) - located at Burnside, Christchurch. The third group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Cowan, John, located at Beachhaven, Auckland (an individual). Our information was updated on 10 May 2025.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Physical & registered & service 17 Jun 2019
Last updated:
Directors
Name and Address Role Period
William Brinsley
Epsom, Auckland, 1025
Address used since 03 Jan 2016
Director 04 Aug 1992 - current
John Cowan
49 Tramway Road, Beach Haven, North Shore City, 0626
Address used since 30 Apr 2010
Director 04 Aug 1992 - current
Christopher James Browne
Burnside, Christchurch, 8053
Address used since 05 Jul 2015
Director 27 Oct 1999 - current
Stephen Gaspar
Onehunga, Auckland,
Address used since 04 Aug 1992
Director 04 Aug 1992 - 19 Dec 1993
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered 09 May 2001 - 17 Jun 2019
79a Girrahween Drive, Glenfield, Auckland Physical & registered 09 May 2001 - 09 May 2001
12a Kororo St, Northcote, Auckland Registered 20 Sep 1994 - 09 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Brinsley, William
Individual 		Epsom
Auckland
 04 Aug 1992 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Browne, Chris
Individual 		Burnside
Christchurch
8053 		04 Aug 1992 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Cowan, John
Individual 		Beachhaven
Auckland
 04 Aug 1992 - current
Location
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