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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wang, Margaret Xiaoyan |
Silverdale 0794 New Zealand |
22 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hao, Li |
Silverdale Silverdale 0794 New Zealand |
22 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hao, Yunqing |
Somerville Auckland 2014 New Zealand |
08 May 2012 - 04 May 2021 |
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
R.m.d.m.d Limited
17 Simmental Crescent
Supply Direct Limited
15 Simmental Crescent
Good Karma Marketing Limited
50b Simmental Crescent
Altech Computers (nz) Limited
9 Renway Rise
Yan And Kai Investment Limited
15 Renway Rise
R.j.koenders Surveying Limited
15 Ayrshire Place