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Three Lamps Stationery Limited

Type: NZ Limited Company (Ltd)
9429039301291
NZBN
441152
Company Number
Registered
Company Status
052044065
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
25e Tutukaka Block Road
Whangarei 0173
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2019
25e Tutukaka Block Road
Whangarei 0173
New Zealand
Physical & registered & service address used since 20 Feb 2019
1989 State Highway 14
Whangarei 0179
New Zealand
Postal address used since 20 Feb 2020

Three Lamps Stationery Limited, a registered company, was incorporated on 06 Jul 1989. 9429039301291 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 3 directors: Reginald George Wilson - an active director whose contract started on 06 Jul 1989,
Mark Wilson - an active director whose contract started on 31 May 1996,
Lauren Marian Mcgeehan - an inactive director whose contract started on 06 Jul 1989 and was terminated on 31 May 1996.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 1989 State Highway 14, Whangarei, 0179 (type: postal, office).
Three Lamps Stationery Limited had been using 25E Tutukaka Block Road, Whangarei as their physical address up to 20 Feb 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: 25e Tutukaka Block Road, Whangarei, 0173 New Zealand

Office & delivery address used from 20 Feb 2020

Principal place of activity

25e Tutukaka Block Road, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 25e Tutukaka Block Road, Whangarei, 0173 New Zealand

Physical & registered address used from 12 Feb 2019 to 20 Feb 2019

Address #2: 9 Waerenga Place, Titirangi, Auckland 7 New Zealand

Physical & registered address used from 01 Jul 1997 to 12 Feb 2019

Contact info
64 9 4346173
02 Feb 2019 Phone
george.3Lamps@gmail.com
20 Feb 2020 nzbn-reserved-invoice-email-address-purpose
george.3lamps@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Reginald George Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Wilson, Reginald George Whangarei
0173
New Zealand
Directors

Reginald George Wilson - Director

Appointment date: 06 Jul 1989

Address: Whangarei, 0179 New Zealand

Address used since 04 Feb 2021

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 01 Jan 2016


Mark Wilson - Director

Appointment date: 31 May 1996

Address: Northcote, Melbourne, Australia

Address used since 01 Jan 2016


Lauren Marian Mcgeehan - Director (Inactive)

Appointment date: 06 Jul 1989

Termination date: 31 May 1996

Address: Titirangi, Auckland 7,

Address used since 06 Jul 1989

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