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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Weir, John Charles |
Wairau Valley Auckland 0629 New Zealand |
04 Mar 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Weir, Robyn Elizabeth |
Wairau Valley Auckland 0629 New Zealand |
04 Mar 1998 - |
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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