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Lamp Tech Plus Limited

Type: NZ Limited Company (Ltd)
9429033854465
NZBN
1868448
Company Number
Registered
Company Status
Current address
20 Taha Puke Road
Silverdale 0794
New Zealand
Physical & service & registered address used since 17 May 2022

Lamp Tech Plus Limited, a registered company, was registered on 22 Sep 2006. 9429033854465 is the NZBN it was issued. The company has been managed by 3 directors: Margaret Xiaoyan Wang - an active director whose contract began on 22 Sep 2006,
Li Hao - an active director whose contract began on 02 May 2011,
Stephen Li Hao - an inactive director whose contract began on 22 Sep 2006 and was terminated on 15 Jun 2007.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 20 Taha Puke Road, Silverdale, 0794 (category: physical, service).
Lamp Tech Plus Limited had been using 36 Simmental Crescent, Howick, Auckland as their physical address up until 17 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

36 Simmental Crescent, Howick, Auckland, 2014 New Zealand


Previous address

Address: 36 Simmental Crescent, Howick, Auckland New Zealand

Physical & registered address used from 22 Sep 2006 to 17 May 2022

Contact info
64 09 5373108
Phone
admin@projectorlamp.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.projectorlamp.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wang, Margaret Xiaoyan Silverdale
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hao, Li Silverdale
Silverdale
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hao, Yunqing Somerville
Auckland
2014
New Zealand
Directors

Margaret Xiaoyan Wang - Director

Appointment date: 22 Sep 2006

Address: Silverdale, 0794 New Zealand

Address used since 09 May 2022

Address: Somerville, Manukau, 2014 New Zealand

Address used since 07 May 2010


Li Hao - Director

Appointment date: 02 May 2011

Address: Silverdale, 0794 New Zealand

Address used since 09 May 2022

Address: Somerville, Manukau, 2014 New Zealand

Address used since 02 May 2011


Stephen Li Hao - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 15 Jun 2007

Address: Howick, Auckland,

Address used since 22 Sep 2006

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