General information
Lamp Importers & Distributors (nz) Limited
Type: NZ Limited Company (Ltd)9429039411099
New Zealand Business Number
405900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description
Lamp Importers & Distributors (Nz) Limited (issued an NZ business number of 9429039411099) was started on 05 Sep 1988. 2 addresses are currently in use by the company: 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: physical, service). 14/48 Schnapper Rock Rd, Albany, Auckland had been their physical address, up to 21 Oct 2020. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Lamp Importers & Distributors (Nz) Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Registered | 14 Aug 2018 |
| 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Physical & service | 21 Oct 2020 |
Contact info
64 21 2705000
Phone (Phone)
clifflitehorse@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford John Henshaw
Waitoki, Auckland, 0871
Address used since 14 Oct 2015 |
Director | 08 May 1990 - current |
|
Lesley Carol Henshaw
Waitoki, Auckland, 0871
Address used since 14 Oct 2015 |
Director | 08 May 1990 - current |
|
Richard James Henshaw
Glenfield, Auckland, 0627
Address used since 14 Oct 2015 |
Director | 08 May 1990 - 28 Oct 2023 |
|
Duncan Veasey Mitchell
Albany, Auckland,
Address used since 31 Oct 2007 |
Director | 08 May 1990 - 01 Apr 2014 |
Addresses
Principal place of activity
| 1067 Kahikatea Flat Road , Rd 1 , Waitoki , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Physical | 22 Jan 2014 - 21 Oct 2020 |
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered | 22 Jan 2014 - 14 Aug 2018 |
| Unit 1, 106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2011 - 22 Jan 2014 |
| Unit D, 42 Tawa Drive, Albany | Physical & registered | 23 Nov 2001 - 23 Nov 2001 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical & registered | 23 Nov 2001 - 24 Nov 2011 |
| Du Mitchell & Associates, 1 Nile Road, Auckland 10 | Physical & registered | 30 Jul 1997 - 23 Nov 2001 |
| Cnr Kahikatea Flat & Forrestry Road, Waitoki | Registered | 11 Oct 1993 - 30 Jul 1997 |
| Mitchell Covacich & Co, 1 Nile Rd, Auckland 10 | Registered | 16 Apr 1993 - 11 Oct 1993 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Duncan Veasey Individual |
Albany Auckland 0632 |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Clifford John Individual |
Waitoki Auckland 0652 |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Clifford John Individual |
Waitoki |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Richard James Individual |
Glenfield |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Lesley Carol Individual |
Waitoki Albany 0652 |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Clifford John Individual |
Waitoki |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Lesley Carol Individual |
Waitoki Albany |
05 Sep 1988 - 19 Nov 2019 |
|
Henshaw, Lesley Carol Individual |
Waitoki |
05 Sep 1988 - 19 Nov 2019 |
Location
Companies nearby
 |
Case Developments Limited 14/48 Schnapper Rock Rd |
|
Gb International Holdings Limited Flat 2, 48 Schnapper Rock Road |
|
Summit Cleaning Services Limited Flat 13, 64 Schnapper Rock Road |
|
Golden Peanuts Limited 36 Schnapper Rock Road |
|
Marzara Holdings Limited 34 Scarlet Oak Drive |
|
Lsh Limited 14 Oak View Terrace |
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