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Specialist Lamps New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037902766
NZBN
896746
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Jun 2015

Specialist Lamps New Zealand Limited, a registered company, was incorporated on 04 Mar 1998. 9429037902766 is the NZ business identifier it was issued. "Light fitting wholesaling - electrical" (ANZSIC F349445) is how the company was categorised. This company has been managed by 1 director, named John Charles Weir - an active director whose contract started on 04 Mar 1998.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Specialist Lamps New Zealand Limited had been using Suite 04, 445 Lake Road, Takapuna, Auckland as their registered address up until 15 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: Suite 04, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Jun 2012 to 15 Jun 2015

Address: 18 Byron Ave, Takapuna New Zealand

Registered & physical address used from 08 Jun 2009 to 13 Jun 2012

Address: 418 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 08 Jun 2009

Address: 418 Lake Road, Takapuna, Auckland

Physical address used from 04 Mar 1998 to 08 Jun 2009

Address: 418 Lake Road, Takapuna, Auckland

Registered address used from 04 Mar 1998 to 12 Apr 2000

Contact info
64 21 612625
Phone
carol.weir@cbca.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Weir, John Charles Wairau Valley
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Weir, Robyn Elizabeth Wairau Valley
Auckland
0629
New Zealand
Directors

John Charles Weir - Director

Appointment date: 04 Mar 1998

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 03 Jun 2022

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 30 Sep 2015

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