Lamps Exclusively Limited
Type: NZ Limited Company (Ltd)Lamps Exclusively Limited (issued an NZ business number of 9429039183446) was launched on 22 Aug 1990. 4 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, service). The Depot, Unit 9, 375 East Tamaki Road, Auckland had been their registered address, up to 16 May 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Walker, Colleen Beatrice (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Walker, Colleen Beatrice (an individual) - located at Greenmeadows, Napier,
Knox, Robert John (an individual) - located at 200 Victoria Ave, Remuera, Auckland. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered & service | 16 May 2019 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Beatrice Walker
Greenmeadows, Napier, 4112
Address used since 26 Feb 2015 |
Director | 22 Aug 1990 - current |
|
Roy Kelvin Walker
Botany Downs, Manukau, 2010
Address used since 13 Oct 2010 |
Director | 22 Aug 1990 - 25 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| The Depot, Unit 9, 375 East Tamaki Road, Auckland, 2013 | Registered & physical | 28 Apr 2017 - 16 May 2019 |
| 4-38 Eaglehurst Road, Ellerslie, Auckland | Registered | 18 Apr 2002 - 28 Apr 2017 |
| Unit 4/38 Eaglehurst Road, Ellerslie | Registered | 23 Apr 1998 - 18 Apr 2002 |
| 4-38 Eaglehurst Road, Ellerslie, Auckland | Physical | 23 Apr 1998 - 23 Apr 1998 |
| Unit 4/38, Eaglehurst Road, Ellerslie | Physical | 23 Apr 1998 - 23 Apr 1998 |
| 46a Gavin Street, Ellerslie, Auckland | Registered | 12 May 1995 - 23 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Colleen Beatrice Individual |
Greenmeadows Napier 4112 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Colleen Beatrice Individual |
Greenmeadows Napier 4112 |
22 Aug 1990 - current |
|
Knox, Robert John Individual |
200 Victoria Ave Remuera, Auckland |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Roy Kelvin Individual |
Botany Downs Manukau 2010 |
22 Aug 1990 - 22 Mar 2012 |
|
Walker, Roy Kelvin Individual |
Botany Downs Manukau 2010 |
20 Oct 2008 - 22 Mar 2012 |
|
Null - Walker Family Trust Other |
29 Apr 2005 - 27 Jun 2010 | |
|
Walker Family Trust Other |
29 Apr 2005 - 27 Jun 2010 |
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