Lamp Management Limited was started on 07 Mar 2008 and issued a business number of 9429032865394. This registered LTD company has been run by 2 directors: Patrick Michael Jeffares - an active director whose contract started on 07 Mar 2008,
Ann Melanie Mcgregor - an inactive director whose contract started on 07 Mar 2008 and was terminated on 16 Sep 2011.
As stated in the BizDb information (updated on 01 Apr 2024), the company registered 2 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up until 16 May 2023, Lamp Management Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Jeffares, Patrick Michael (an individual) located at Dargaville, Dargaville postcode 0310.
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 May 2019 to 16 May 2023
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2013 to 16 May 2019
Address #3: Level 4, 70 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 07 Mar 2008 to 21 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Jeffares, Patrick Michael |
Dargaville Dargaville 0310 New Zealand |
07 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Ann Melanie |
Sandringham Auckland 1025 New Zealand |
07 Mar 2008 - 23 Sep 2011 |
Patrick Michael Jeffares - Director
Appointment date: 07 Mar 2008
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Mar 2011
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 05 May 2020
Ann Melanie Mcgregor - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 16 Sep 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2011
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