Lamps Exclusively Limited was started on 22 Aug 1990 and issued a number of 9429039183446. The registered LTD company has been run by 2 directors: Colleen Beatrice Walker - an active director whose contract started on 22 Aug 1990,
Roy Kelvin Walker - an inactive director whose contract started on 22 Aug 1990 and was terminated on 25 Jan 2012.
According to our database (last updated on 27 Apr 2024), the company filed 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, service).
Up until 16 May 2019, Lamps Exclusively Limited had been using The Depot, Unit 9, 375 East Tamaki Road, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Walker, Colleen Beatrice (an individual) located at Greenmeadows, Napier postcode 4112.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Walker, Colleen Beatrice - located at Greenmeadows, Napier,
Knox, Robert John - located at 200 Victoria Ave, Remuera, Auckland.
Previous addresses
Address #1: The Depot, Unit 9, 375 East Tamaki Road, Auckland, 2013 New Zealand
Registered & physical address used from 28 Apr 2017 to 16 May 2019
Address #2: 4-38 Eaglehurst Road, Ellerslie, Auckland New Zealand
Registered address used from 18 Apr 2002 to 28 Apr 2017
Address #3: Unit 4/38 Eaglehurst Road, Ellerslie
Registered address used from 23 Apr 1998 to 18 Apr 2002
Address #4: 4-38 Eaglehurst Road, Ellerslie, Auckland New Zealand
Physical address used from 23 Apr 1998 to 23 Apr 1998
Address #5: Unit 4/38, Eaglehurst Road, Ellerslie
Physical address used from 23 Apr 1998 to 23 Apr 1998
Address #6: 46a Gavin Street, Ellerslie, Auckland
Registered address used from 12 May 1995 to 23 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Walker, Colleen Beatrice |
Greenmeadows Napier 4112 New Zealand |
20 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Walker, Colleen Beatrice |
Greenmeadows Napier 4112 New Zealand |
22 Aug 1990 - |
| Individual | Knox, Robert John |
200 Victoria Ave Remuera, Auckland New Zealand |
20 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Roy Kelvin |
Botany Downs Manukau 2010 New Zealand |
22 Aug 1990 - 22 Mar 2012 |
| Individual | Walker, Roy Kelvin |
Botany Downs Manukau 2010 New Zealand |
20 Oct 2008 - 22 Mar 2012 |
| Other | Null - Walker Family Trust | 29 Apr 2005 - 27 Jun 2010 | |
| Other | Walker Family Trust | 29 Apr 2005 - 27 Jun 2010 |
Colleen Beatrice Walker - Director
Appointment date: 22 Aug 1990
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Feb 2015
Roy Kelvin Walker - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 25 Jan 2012
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 13 Oct 2010
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