Three Lamps Books Limited, a registered company, was registered on 24 Jun 2003. 9429035936763 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been supervised by 4 directors: Andrew Richard Rumbles - an active director whose contract started on 24 Jun 2003,
Bevan Wayne Roy - an inactive director whose contract started on 24 Jun 2003 and was terminated on 12 Jul 2005,
Robert Clarke - an inactive director whose contract started on 24 Jun 2003 and was terminated on 12 Jul 2005,
Michael Paardekooper - an inactive director whose contract started on 24 Jun 2003 and was terminated on 12 Jul 2005.
Updated on 19 Feb 2024, our data contains detailed information about 3 addresses this company uses, specifically: 379A Waiteitei Road, Wellsford, 09741061 (physical address),
379A Waiteitei Road, Wellsford, 09741061 (registered address),
379A Waiteitei Road, Wellsford, 09741061 (service address),
379A Waiteitei Road, Wellsford, 0974 (other address) among others.
Three Lamps Books Limited had been using 22A Kawau Road, Greenlane, Auckland as their physical address until 02 Oct 2019.
Former names for this company, as we managed to find at BizDb, included: from 24 Jun 2003 to 13 Feb 2009 they were called Onehunga Books and Stationery Limited.
One entity controls all company shares (exactly 100 shares) - Rumbles, Andrew Richard - located at 09741061, Rd 4, Wellsford.
Previous addresses
Address #1: 22a Kawau Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 03 Jul 2007 to 02 Oct 2019
Address #2: 17 Lambie Drive, Manukau
Registered & physical address used from 19 Apr 2005 to 03 Jul 2007
Address #3: 255 Onehunga Mall, Onehunga, Auckland
Registered & physical address used from 24 Jun 2003 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rumbles, Andrew Richard |
Rd 4 Wellsford 0974 New Zealand |
09 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 |
24 Jun 2003 - 27 Jun 2010 | |
Entity | Paper Plus New Zealand Limited Shareholder NZBN: 9429040754642 Company Number: 40666 |
24 Jun 2003 - 27 Jun 2010 |
Andrew Richard Rumbles - Director
Appointment date: 24 Jun 2003
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 26 Nov 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Jun 2003
Bevan Wayne Roy - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 12 Jul 2005
Address: Greenlane, Auckland,
Address used since 24 Jun 2003
Robert Clarke - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 12 Jul 2005
Address: Paraparaumu,
Address used since 24 Jun 2003
Michael Paardekooper - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 12 Jul 2005
Address: Cromwell,
Address used since 24 Jun 2003
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