General information

Lamp Investments Limited

Type: NZ Limited Company (Ltd)
9429035483328
New Zealand Business Number
1492888
Company Number
Registered
Company Status

Lamp Investments Limited (issued an NZ business identifier of 9429035483328) was incorporated on 16 Mar 2004. 5 addresess are currently in use by the company: 13 Hicks Crescent, Waikanae Beach, Waikanae, 5036 (type: registered, registered). Offices Of Gary Denton, Chartered Accountant, 8 Greyfriars Crescent, Tawa had been their registered address, until 22 Aug 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Kiernander, Andrew (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kiernander, Lynda (an individual) - located at Waikanae Beach, Waikanae. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Kiernander, Lynda, located at Waikanae Beach, Waikanae (an individual),
Denton, Gary, located at Tawa, Wellington (an individual),
Kiernander, Andrew, located at Waikanae Beach, Waikanae (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
173 Main Road, Tawa, Wellington, 5028 Registered & physical & service 22 Aug 2011
Level 4, 82 Willis Street, Wellington, 6011 Registered & service 18 Aug 2023
13 Hicks Crescent, Waikanae Beach, Waikanae, 5036 Registered 26 Mar 2024
Directors
Name and Address Role Period
Andrew Kiernander
Waikanae Beach, Waikanae, 5036
Address used since 11 Aug 2015
Director 16 Mar 2004 - current
Lynda Kiernander
Waikanae Beach, Waikanae, 5036
Address used since 11 Aug 2015
Director 16 Mar 2004 - current
Addresses
Previous address Type Period
Offices Of Gary Denton, Chartered Accountant, 8 Greyfriars Crescent, Tawa Registered & physical 16 Mar 2004 - 22 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kiernander, Andrew
Individual
Waikanae Beach
Waikanae
5036
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kiernander, Lynda
Individual
Waikanae Beach
Waikanae
5036
16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Kiernander, Lynda
Individual
Waikanae Beach
Waikanae
5036
16 Mar 2004 - current
Denton, Gary
Individual
Tawa
Wellington
5028
04 Aug 2006 - current
Kiernander, Andrew
Individual
Waikanae Beach
Waikanae
5036
16 Mar 2004 - current
Location