Three Lamps Holdings Limited was launched on 03 Nov 2011 and issued a number of 9429030893269. This registered LTD company has been managed by 2 directors: Cameron Wilson - an active director whose contract started on 07 Nov 2011,
Andrew Hill - an inactive director whose contract started on 03 Nov 2011 and was terminated on 07 Nov 2011.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Until 25 Nov 2016, Three Lamps Holdings Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 03 Nov 2011 to 07 Nov 2011 they were named Burns Ave No 26 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Motatapu Trustee Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010,
Wilson, Cameron David (an individual) located at Herne Bay, Auckland postcode 1011. Three Lamps Holdings Limited was classified as "Accountant" (ANZSIC M693210).
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2013 to 25 Nov 2016
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Nov 2011 to 09 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Motatapu Trustee Limited Shareholder NZBN: 9429030085114 |
Auckland Central Auckland Null 1010 New Zealand |
18 Sep 2013 - |
| Individual | Wilson, Cameron David |
Herne Bay Auckland 1011 New Zealand |
07 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Jane Meredith |
Herne Bay Auckland 1011 New Zealand |
07 Nov 2011 - 26 Oct 2021 |
| Individual | Wilson, Jane Meredith |
Herne Bay Auckland 1011 New Zealand |
07 Nov 2011 - 26 Oct 2021 |
| Individual | Hill, Andrew |
Bayswater Auckland 0622 New Zealand |
03 Nov 2011 - 18 Sep 2013 |
| Director | Andrew Hill |
Bayswater Auckland 0622 New Zealand |
03 Nov 2011 - 18 Sep 2013 |
Cameron Wilson - Director
Appointment date: 07 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2014
Andrew Hill - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 07 Nov 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Nov 2011
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