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General information

Lamp Tech Plus Limited

Type: NZ Limited Company (Ltd)
9429033854465
New Zealand Business Number
1868448
Company Number
Registered
Company Status

Lamp Tech Plus Limited (issued an NZBN of 9429033854465) was started on 22 Sep 2006. 2 addresses are in use by the company: 20 Taha Puke Road, Silverdale, 0794 (type: physical, service). 36 Simmental Crescent, Howick, Auckland had been their physical address, up until 17 May 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wang, Margaret Xiaoyan (an individual) located at Silverdale postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hao, Li (an individual) - located at Silverdale, Silverdale. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
20 Taha Puke Road, Silverdale, 0794 Physical & service & registered 17 May 2022
Last updated:
Contact info
64 09 5373108
Phone (Phone)
admin@projectorlamp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.projectorlamp.co.nz
Website
Directors
Name and Address Role Period
Margaret Xiaoyan Wang
Silverdale, 0794
Address used since 09 May 2022
Somerville, Manukau, 2014
Address used since 07 May 2010
Director 22 Sep 2006 - current
Li Hao
Silverdale, 0794
Address used since 09 May 2022
Somerville, Manukau, 2014
Address used since 02 May 2011
Director 02 May 2011 - current
Stephen Li Hao
Howick, Auckland,
Address used since 22 Sep 2006
Director 22 Sep 2006 - 15 Jun 2007
Addresses
Principal place of activity
36 Simmental Crescent , Howick , Auckland , 2014
Previous address Type Period
36 Simmental Crescent, Howick, Auckland Physical & registered 22 Sep 2006 - 17 May 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Margaret Xiaoyan
Individual 		Silverdale
0794 		22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hao, Li
Individual 		Silverdale
Silverdale
0794 		22 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Hao, Yunqing
Individual 		Somerville
Auckland
2014 		08 May 2012 - 04 May 2021
Location
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