General information
Lamp Management Limited
Type: NZ Limited Company (Ltd)9429032865394
New Zealand Business Number
2104875
Company Number
Registered
Company Status
Lamp Management Limited (New Zealand Business Number 9429032865394) was registered on 07 Mar 2008. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 16 May 2023. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Jeffares, Patrick Michael (an individual) located at Dargaville, Dargaville postcode 0310. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 16 May 2019 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Michael Jeffares
Waihi Beach, Waihi Beach, 3611
Address used since 01 Mar 2011
Dargaville, Dargaville, 0310
Address used since 05 May 2020 |
Director | 07 Mar 2008 - current |
|
Ann Melanie Mcgregor
Sandringham, Auckland, 1025
Address used since 01 Mar 2011 |
Director | 07 Mar 2008 - 16 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 16 May 2019 - 16 May 2023 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 21 Feb 2013 - 16 May 2019 |
| Level 4, 70 Shortland Street, Auckland 1010 | Physical & registered | 07 Mar 2008 - 21 Feb 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Patrick Michael Individual |
Dargaville Dargaville 0310 |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Ann Melanie Individual |
Sandringham Auckland 1025 |
07 Mar 2008 - 23 Sep 2011 |
Location
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