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Lamp Importers & Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429039411099
NZBN
405900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
1067 Kahikatea Flat Road
Rd 1
Waitoki 0871
New Zealand
Registered address used since 14 Aug 2018
1067 Kahikatea Flat Road
Rd 1
Waitoki 0871
New Zealand
Physical & service address used since 21 Oct 2020

Lamp Importers & Distributors (Nz) Limited, a registered company, was started on 05 Sep 1988. 9429039411099 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. This company has been run by 4 directors: Clifford John Henshaw - an active director whose contract began on 08 May 1990,
Lesley Carol Henshaw - an active director whose contract began on 08 May 1990,
Richard James Henshaw - an inactive director whose contract began on 08 May 1990 and was terminated on 28 Oct 2023,
Duncan Veasey Mitchell - an inactive director whose contract began on 08 May 1990 and was terminated on 01 Apr 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: physical, service).
Lamp Importers & Distributors (Nz) Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their physical address up to 21 Oct 2020.

Addresses

Principal place of activity

1067 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand


Previous addresses

Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 22 Jan 2014 to 21 Oct 2020

Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Jan 2014 to 14 Aug 2018

Address #3: Unit 1, 106 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Nov 2011 to 22 Jan 2014

Address #4: Unit D, 42 Tawa Drive, Albany

Physical & registered address used from 23 Nov 2001 to 23 Nov 2001

Address #5: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany New Zealand

Physical & registered address used from 23 Nov 2001 to 24 Nov 2011

Address #6: Du Mitchell & Associates, 1 Nile Road, Auckland 10

Physical & registered address used from 30 Jul 1997 to 23 Nov 2001

Address #7: Cnr Kahikatea Flat & Forrestry Road, Waitoki

Registered address used from 11 Oct 1993 to 30 Jul 1997

Address #8: Mitchell Covacich & Co, 1 Nile Rd, Auckland 10

Registered address used from 16 Apr 1993 to 11 Oct 1993

Contact info
64 21 2705000
Phone
clifflitehorse@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 28 Oct 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Duncan Veasey Albany
Auckland
0632
New Zealand
Individual Henshaw, Clifford John Waitoki
Auckland
0652
New Zealand
Individual Henshaw, Clifford John Waitoki
Individual Henshaw, Richard James Glenfield
Individual Henshaw, Lesley Carol Waitoki
Albany
0652
New Zealand
Individual Henshaw, Clifford John Waitoki
Individual Henshaw, Lesley Carol Waitoki
Albany
Individual Henshaw, Lesley Carol Waitoki
Directors

Clifford John Henshaw - Director

Appointment date: 08 May 1990

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 14 Oct 2015


Lesley Carol Henshaw - Director

Appointment date: 08 May 1990

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 14 Oct 2015


Richard James Henshaw - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 28 Oct 2023

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 14 Oct 2015


Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 01 Apr 2014

Address: Albany, Auckland,

Address used since 31 Oct 2007

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