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Lamp Investments Limited

Type: NZ Limited Company (Ltd)
9429035483328
NZBN
1492888
Company Number
Registered
Company Status
Current address
173 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 22 Aug 2011
Level 4, 82 Willis Street
Wellington 6011
New Zealand
Registered & service address used since 18 Aug 2023
13 Hicks Crescent
Waikanae Beach
Waikanae 5036
New Zealand
Registered address used since 26 Mar 2024

Lamp Investments Limited, a registered company, was started on 16 Mar 2004. 9429035483328 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Kiernander - an active director whose contract started on 16 Mar 2004,
Lynda Kiernander - an active director whose contract started on 16 Mar 2004.
Updated on 12 May 2024, BizDb's data contains detailed information about 1 address: 13 Hicks Crescent, Waikanae Beach, Waikanae, 5036 (category: registered, registered).
Lamp Investments Limited had been using Offices Of Gary Denton, Chartered Accountant, 8 Greyfriars Crescent, Tawa as their registered address up to 22 Aug 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: Offices Of Gary Denton, Chartered Accountant, 8 Greyfriars Crescent, Tawa New Zealand

Registered & physical address used from 16 Mar 2004 to 22 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kiernander, Andrew Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kiernander, Lynda Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Denton, Gary Tawa
Wellington
5028
New Zealand
Individual Kiernander, Lynda Waikanae Beach
Waikanae
5036
New Zealand
Individual Kiernander, Andrew Waikanae Beach
Waikanae
5036
New Zealand
Directors

Andrew Kiernander - Director

Appointment date: 16 Mar 2004

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 11 Aug 2015


Lynda Kiernander - Director

Appointment date: 16 Mar 2004

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 11 Aug 2015