Lamptek Limited, a registered company, was started on 31 Oct 2005. 9429034457412 is the number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been supervised by 2 directors: Andrew Pearce - an active director whose contract began on 31 Oct 2005,
Paula Pearce - an active director whose contract began on 01 Apr 2024.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 143 North Taieri Road, Abbotsford, Dunedin, 9018 (category: postal, delivery).
Lamptek Limited had been using 462 Moray Place, Dunedin as their registered address until 24 Jul 2018.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 97 shares (97 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
143 North Taieri Road, Abbotsford, Dunedin, 9018 New Zealand
Previous address
Address #1: 462 Moray Place, Dunedin New Zealand
Registered address used from 31 Oct 2005 to 24 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Craig Antony Paddon (trustee) |
Abbotsford Otago 9018 New Zealand |
17 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Other (Other) | Craig Antony Paddon (trustee) |
Abbotsford Otago 9018 New Zealand |
17 Oct 2024 - |
| Individual | Pearce, Andrew |
Abbotsford Dunedin 9018 New Zealand |
31 Oct 2005 - |
| Individual | Pearce, Paula |
Abbotsford Dunedin 9018 New Zealand |
31 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearce, Paula |
Abbotsford Dunedin 9018 New Zealand |
31 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pearce, Andrew |
Abbotsford Dunedin 9018 New Zealand |
31 Oct 2005 - |
Andrew Pearce - Director
Appointment date: 31 Oct 2005
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 31 Oct 2005
Paula Pearce - Director
Appointment date: 01 Apr 2024
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 01 Apr 2024
Andy's Flooring Otago Limited
143 North Taieri Road
Brighton Halls Gospel Trust
133 North Taieri Road
Aotearoa Insulation Limited
9 Freeman Close
Benara Holdings Limited
101b North Taieri Road
Weh Trustee Limited
25 Mcmeakin Road
Adminlink Limited
25 Mcmeakin Road
Fitiao Cross Properties Limited
46 Bradford Street
Rankin Properties Limited
33 Stanley Street
Skijam Limited
26 Earls Road
Slr New Zealand Limited
21 Earls Road
Stanley Dog Designs Limited
41 Roy Cres
Toucando Limited
227 Main South Road