Lighting Plus Franchising Limited
Type: NZ Limited Company (Ltd)Lighting Plus Franchising Limited (issued an NZ business identifier of 9429039790279) was incorporated on 24 Oct 1985. 4 addresses are currently in use by the company: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their physical address, up until 25 Feb 2003. Lighting Plus Franchising Limited used other names, namely: The Fan & Light Company Limited from 24 Oct 1985 to 08 Nov 1996. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Lighting Group Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical & service | 25 Feb 2003 |
| Level 1, 2 Heather Street, Parnell, Auckland, 1052 | Registered & service | 25 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Mellor
26 Albert Street, Auckland Central, Auckland, 1010
Address used since 15 Nov 2024
26 Albert Street, Auckland Central, Auckland, 1010
Address used since 22 Feb 2011 |
Director | 25 Feb 1988 - current |
|
Patricia Joan Bodvin
Remuera, Auckland, 1050
Address used since 09 Feb 2009 |
Director | 25 Feb 1988 - 19 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 25 Feb 2003 |
| 43 Sale Street, Auckland | Registered | 30 May 2001 - 25 Feb 2003 |
| 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| 170 Ponsonby Road, Auckland | Physical & registered | 25 Sep 2000 - 30 May 2001 |
| 43 Sale St, Auckland | Registered | 08 Mar 2000 - 25 Sep 2000 |
| 43 Sale St, Auckland | Physical | 28 Feb 2000 - 25 Sep 2000 |
| 170 Ponsonby Road, Ponsonby, Auckland | Registered | 28 Feb 2000 - 08 Mar 2000 |
| 170 Ponsonby Road, Ponsonby, Auckland | Physical | 28 Feb 2000 - 28 Feb 2000 |
| 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 Central Auckland 1010 |
24 Oct 1985 - 25 May 2011 |
|
Bodvin, Patricia Joan Individual |
Remuera Auckland 1050 |
24 Oct 1985 - 29 Oct 2010 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
29 Oct 2010 - 25 May 2011 |
Ultimate Holding Company
| Name | Lighting Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3327591 |
| Country of origin | NZ |
| Address |
Level 1, 10 Heather Street, Parnell Auckland 1052 |
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