General information
Lamp Specialists 1986 Limited
Type: NZ Limited Company (Ltd)9429039766373
New Zealand Business Number
295500
Company Number
Registered
Company Status
Lamp Specialists 1986 Limited (New Zealand Business Number 9429039766373) was launched on 05 Mar 1986. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St. Floor,125 Queens Road,, Panmure, Auckland had been their registered address, up to 21 Jun 2022. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
C.i.f Enterprises Limited (an entity) located at Somerville. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Stuart Farquhar
Bethlehem, Tauranga, 3110
Address used since 06 Sep 2022
Mission Bay, Auckland, 1071
Address used since 31 Oct 2015 |
Director | 05 Nov 1990 - current |
|
Christopher Ian Farquhar
Somerville, Auckland, 2014
Address used since 30 Sep 2014 |
Director | 13 Nov 2008 - current |
|
Duncan Veasey Mitchell
Albany, Auckland 10,
Address used since 26 Nov 2004 |
Director | 18 Dec 1990 - 06 Jul 2012 |
|
Clifford John Henshaw
Waitoki, 0871
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 06 Jul 2012 |
|
George Sidney Grahame Hitchen
Devonport, Auckland,
Address used since 18 Dec 1990 |
Director | 18 Dec 1990 - 06 Jul 2012 |
|
Richard James Henshaw
Glenfield, 0627
Address used since 11 Apr 1994 |
Director | 11 Apr 1994 - 06 Jul 2012 |
|
Darlene Carol Henshaw
Albany, Auckland, 0632
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 06 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st. Floor,125 Queens Road,, Panmure, Auckland, 1072 | Registered & physical | 30 Oct 2014 - 21 Jun 2022 |
| Unit 1,106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2011 - 30 Oct 2014 |
| Unit Q, 86 Bush Rd, Albany | Registered & physical | 04 Nov 2002 - 24 Nov 2011 |
| Unit D, 42 Tawa Drive, Albany | Physical | 22 Jun 1997 - 04 Nov 2002 |
| Mitchell & Associates, Cnr Nile & Forrest Hill Rds, Wairau Valley, Auckland 10 | Registered | 01 Jun 1997 - 04 Nov 2002 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
C.i.f Enterprises Limited Shareholder NZBN: 9429036369300 Entity (NZ Limited Company) |
Somerville |
13 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael David Individual |
Panmure |
05 Mar 1986 - 17 Jan 2023 |
|
Rowe, Michael David Individual |
Panmure |
05 Mar 1986 - 17 Jan 2023 |
|
Farquhar, Ian Stuart Individual |
Bethlehem Tauranga 3110 |
13 Nov 2008 - 17 Jan 2023 |
|
Mitchell, Duncan Veasey Individual |
Albany Auckland 0752 |
05 Mar 1986 - 12 Jul 2012 |
|
Hockly, Michael John Individual |
Albany North Shore City |
05 Mar 1986 - 12 Jul 2012 |
|
Hockley, Michael John Individual |
Albany North Shore City |
05 Mar 1986 - 12 Jul 2012 |
|
Henshaw, Clifford John Individual |
Waitoki Helensville |
05 Mar 1986 - 12 Jul 2012 |
|
Null - Keegan Alexander Trustee Co Ltd Other |
05 Mar 1986 - 11 Apr 2008 | |
|
Keegan Alexander Trustee Co Ltd Other |
05 Mar 1986 - 11 Apr 2008 | |
|
Mitchell, Duncan Veasey Individual |
Albany Auckland 0752 |
05 Mar 1986 - 12 Jul 2012 |
|
Henshaw, Richard James Individual |
Glenfield |
05 Mar 1986 - 12 Jul 2012 |
Location
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Dura Lamp NZ Limited 1st.floor,125 Queens Road |
|
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|
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|
Chisholm Enterprises Limited 1st Floor 125 Queens Road |
|
Manukau City Panelbeaters(2009) Limited 1st.floor,125 Queens Road |
|
Kado Systems Limited 1st Floor |