General information
Lamp Specialists (wgtn) Limited
Type: NZ Limited Company (Ltd)9429039596055
New Zealand Business Number
348217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349420 - Electrical Equipment, Industrial, Wholesaling Nec
Industry classification codes with description
Lamp Specialists (Wgtn) Limited (New Zealand Business Number 9429039596055) was launched on 11 Jun 1987. 5 addresess are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 125 Queens Road, Panmure, Auckland had been their registered address, up to 21 Jun 2022. 50000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50000 shares (100% of shares), namely:
Farquhar, Marion Marjorie (an individual) located at Bethlehem, Tauranga postcode 3110,
Farquhar, Ian Stuart (an individual) located at Bethlehem, Tauranga postcode 3110,
Rowe, Michael David (an individual) located at Panmure, Auckland postcode 1072. "Electrical equipment, industrial, wholesaling nec" (business classification F349420) is the category the ABS issued to Lamp Specialists (Wgtn) Limited. The Businesscheck data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Victoria St, Alicetown, Lower Hutt, 5012 | Postal & office & delivery | 01 Aug 2019 |
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
Contact info
64 04 5685815
Phone (Phone)
steve@lampspecialists.co.nz
Email
info@lampspecialists.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Stuart Farquhar
Bethlehem, Tauranga, 3110
Address used since 30 Jun 2023
Mission Bay, Auckland, 1071
Address used since 03 Mar 2020
Whitford, Auckland, 2571
Address used since 01 Sep 2015 |
Director | 05 Dec 1990 - current |
|
Steve Needham
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Aug 2019
Lower Hutt, Wellington, 5010
Address used since 01 Sep 2015 |
Director | 20 Dec 1990 - 03 Mar 2020 |
|
Clifford John Henshaw
Waitoki, 0871
Address used since 23 Jul 2004 |
Director | 20 Dec 1990 - 06 Jul 2012 |
|
Duncan Veasey Mitchell
Albany, Auckland,
Address used since 23 Jul 2004 |
Director | 20 Dec 1990 - 06 Jul 2012 |
|
Andrew John Jones
Mirimar, Wellington 6003,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 17 Feb 2004 |
|
George Sidney Grahame Hitchens
Devonport, Auckland,
Address used since 20 Dec 1990 |
Director | 20 Dec 1990 - 20 Jul 1994 |
Addresses
Principal place of activity
| 60 Victoria St , Alicetown , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 125 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 23 Sep 2020 - 21 Jun 2022 |
| 60 Victoria St, Alicetown, Lower Hutt, 5012 | Physical & registered | 21 Aug 2018 - 23 Sep 2020 |
| 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 | Registered & physical | 22 Jan 2014 - 21 Aug 2018 |
| Unit 1,106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2011 - 22 Jan 2014 |
| C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Physical | 23 Nov 2001 - 23 Nov 2001 |
| C/- Dv Mitchell & Associates, Unit D, 42 Tawa Drive, Albany | Registered | 23 Nov 2001 - 23 Nov 2001 |
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Registered & physical | 23 Nov 2001 - 24 Nov 2011 |
| Mitchell Covacich Manning & Co, Cnr Nile & Forrest Hill Roads, Milford, Auckland 10 | Registered | 20 Jun 1997 - 23 Nov 2001 |
| D U Mitchell, Cnr Nile & Forrest Hill Roads, Milford, Auckland 10 | Registered | 01 Jun 1997 - 20 Jun 1997 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Marion Marjorie Individual |
Bethlehem Tauranga 3110 |
30 Sep 2015 - current |
|
Farquhar, Ian Stuart Individual |
Bethlehem Tauranga 3110 |
30 Sep 2015 - current |
|
Rowe, Michael David Individual |
Panmure Auckland 1072 |
30 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Duncan Veasey Individual |
Albany |
23 Jul 2004 - 24 Aug 2012 |
|
Mitchell, Duncan Veasey Individual |
Mairangi Bay Auckland |
11 Jun 1987 - 23 Jul 2004 |
|
Jones, Andrew John Individual |
Miramar |
11 Jun 1987 - 23 Jul 2004 |
|
Farquhar, Ian Stuart Individual |
Whitford Auckland |
11 Jun 1987 - 24 Aug 2012 |
|
Henshaw, Clifford John Individual |
Waitoki Auckland |
11 Jun 1987 - 24 Aug 2012 |
|
Hockley Michael J (jointly) Other |
11 Jun 1987 - 12 Jul 2012 | |
|
Henshaw, Richard James Individual |
Glenfield Auckland |
11 Jun 1987 - 12 Jul 2012 |
|
Hockley M J (and) Other |
11 Jun 1987 - 24 Aug 2012 | |
|
Needham, Steve Individual |
Riverstone Terraces Upper Hutt 5018 |
11 Jun 1987 - 03 Mar 2020 |
|
Null - Hockley Michael J (jointly) Other |
11 Jun 1987 - 12 Jul 2012 | |
|
Null - Hockley M J (and) Other |
11 Jun 1987 - 24 Aug 2012 | |
|
Needham, Steve Individual |
Riverstone Terraces Upper Hutt 5018 |
11 Jun 1987 - 03 Mar 2020 |
|
Rowe, Michael David Individual |
Panmure Auckland 1072 |
12 Jul 2012 - 30 Sep 2015 |
Location
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