Three Lamps Books Limited
Type: NZ Limited Company (Ltd)Three Lamps Books Limited (issued an NZBN of 9429035936763) was incorporated on 24 Jun 2003. 5 addresess are currently in use by the company: 379A Waiteitei Road, Wellsford, 09741061 (type: physical, registered). 22A Kawau Road, Greenlane, Auckland had been their physical address, up until 02 Oct 2019. Three Lamps Books Limited used other names, namely: Onehunga Books and Stationery Limited from 24 Jun 2003 to 13 Feb 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Rumbles, Andrew Richard (an individual) located at Rd 4, Wellsford postcode 0974. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Three Lamps Books Limited. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22a Kawau Road, Greenlane, Auckland | Other (Address For Share Register) | 03 Jul 2007 |
| 379a Waiteitei Road, Wellsford, 0974 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2019 |
| 379a Waiteitei Road, Wellsford, 09741061 | Physical & registered & service | 02 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Rumbles
Rd 4, Wellsford, 0974
Address used since 26 Nov 2019
Greenlane, Auckland, 1061
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - current |
|
Robert Clarke
Paraparaumu,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 12 Jul 2005 |
|
Bevan Wayne Roy
Greenlane, Auckland,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 12 Jul 2005 |
|
Michael Paardekooper
Cromwell,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 12 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 22a Kawau Road, Greenlane, Auckland, 1061 | Physical & registered | 03 Jul 2007 - 02 Oct 2019 |
| 17 Lambie Drive, Manukau | Registered & physical | 19 Apr 2005 - 03 Jul 2007 |
| 255 Onehunga Mall, Onehunga, Auckland | Registered & physical | 24 Jun 2003 - 19 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumbles, Andrew Richard Individual |
Rd 4 Wellsford 0974 |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 Entity |
24 Jun 2003 - 27 Jun 2010 | |
|
Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 Entity |
24 Jun 2003 - 27 Jun 2010 |
 |
The Care And Craft Centres Of New Zealand Trust C/- Eileen Scott |
|
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