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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Weir, John Charles Individual |
Wairau Valley Auckland 0629 |
04 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Weir, Robyn Elizabeth Individual |
Wairau Valley Auckland 0629 |
04 Mar 1998 - current |
Property Solutions (nz) Limited Level 3, 507 Lake Road |
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Kowhai Concepts Limited Level 1, 507 Lake Road |
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Chatfield Engineering (2013) Limited Level 1, 507 Lake Road |
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Kohi Trust Limited Level 1, 111 Hurstmere Road |
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Galloway Property Investments Limited Level 10, 19 Como Street, |
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C Dumper Osteopath Limited Level 1, 507 Lake Road |
Smartleds New Zealand Limited 1st Floor |
Lighting Creations Limited 7 Milford Road |
Bolight International Limited 145 Shakespeare Road |
D&k Lighting Limited 36b Hillside Road |
Sunlite Led NZ Limited 10e Vega Place |
Uniled Limited Level 5, 32-34 Mahuhu Crescent |