General information

Specialist Lamps New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037902766
New Zealand Business Number
896746
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Specialist Lamps New Zealand Limited (issued an NZBN of 9429037902766) was registered on 04 Mar 1998. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Suite 04, 445 Lake Road, Takapuna, Auckland had been their registered address, until 15 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Weir, John Charles (an individual) located at Wairau Valley, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Weir, Robyn Elizabeth (an individual) - located at Wairau Valley, Auckland. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the Australian Bureau of Statistics issued Specialist Lamps New Zealand Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 15 Jun 2015
Contact info
64 21 612625
Phone (Phone)
carol.weir@cbca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Charles Weir
Wairau Valley, Auckland, 0629
Address used since 03 Jun 2022
Rosedale, Auckland, 0632
Address used since 30 Sep 2015
Director 04 Mar 1998 - current
Addresses
Principal place of activity
Level 1, 507 Lake Road , Takapuna , Auckland , 0622
Previous address Type Period
Suite 04, 445 Lake Road, Takapuna, Auckland, 0622 Registered & physical 13 Jun 2012 - 15 Jun 2015
18 Byron Ave, Takapuna Registered & physical 08 Jun 2009 - 13 Jun 2012
418 Lake Road, Takapuna, Auckland Registered 12 Apr 2000 - 08 Jun 2009
418 Lake Road, Takapuna, Auckland Physical 04 Mar 1998 - 08 Jun 2009
418 Lake Road, Takapuna, Auckland Registered 04 Mar 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Weir, John Charles
Individual
Wairau Valley
Auckland
0629
04 Mar 1998 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Weir, Robyn Elizabeth
Individual
Wairau Valley
Auckland
0629
04 Mar 1998 - current
Location
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