Shortcuts

Three Lamps Books Limited

Type: NZ Limited Company (Ltd)
9429035936763
NZBN
1330241
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
22a Kawau Road
Greenlane
Auckland
Other address (Address For Share Register) used since 03 Jul 2007
379a Waiteitei Road
Wellsford 0974
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2019
379a Waiteitei Road
Wellsford 09741061
New Zealand
Physical & registered & service address used since 02 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rumbles, Andrew Richard Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paper Plus New Zealand Limited
Shareholder NZBN: 9429040754642
Company Number: 40666
Entity Paper Plus New Zealand Limited
Shareholder NZBN: 9429040754642
Company Number: 40666
Directors

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

Nearby companies
Similar companies

2611 Trustee Limited
22 Konini Road

Kvn Consulting Limited
Flat 1, 30 Garland Road

Qbf Property Limited
192 Campbell Road

Sd Connected Limited
18 Konini Road

Tahua Partners Limited
Flat 1, 44 Tawhiri Road

The Win Trust Company Limited
169 Campbell Road