Three Lamps Holdings Limited
Type: NZ Limited Company (Ltd)Three Lamps Holdings Limited (issued an NZ business number of 9429030893269) was registered on 03 Nov 2011. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, up until 25 Nov 2016. Three Lamps Holdings Limited used more names, namely: Burns Ave No 26 Limited from 03 Nov 2011 to 07 Nov 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Motatapu Trustee Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010,
Wilson, Cameron David (an individual) located at Herne Bay, Auckland postcode 1011. "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued to Three Lamps Holdings Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 25 Nov 2016 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Wilson
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1011
Address used since 17 Apr 2014 |
Director | 07 Nov 2011 - current |
|
Andrew Hill
Bayswater, Auckland, 0622
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 07 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 09 Dec 2013 - 25 Nov 2016 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 03 Nov 2011 - 09 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Motatapu Trustee Limited Shareholder NZBN: 9429030085114 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
18 Sep 2013 - current |
|
Wilson, Cameron David Individual |
Herne Bay Auckland 1011 |
07 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jane Meredith Individual |
Herne Bay Auckland 1011 |
07 Nov 2011 - 26 Oct 2021 |
|
Wilson, Jane Meredith Individual |
Herne Bay Auckland 1011 |
07 Nov 2011 - 26 Oct 2021 |
|
Hill, Andrew Individual |
Bayswater Auckland 0622 |
03 Nov 2011 - 18 Sep 2013 |
|
Andrew Hill Director |
Bayswater Auckland 0622 |
03 Nov 2011 - 18 Sep 2013 |
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