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.
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
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 | Period |
---|---|---|---|
Individual | Mitchell, Duncan Veasey |
Albany Auckland 0632 New Zealand |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Clifford John |
Waitoki Auckland 0652 New Zealand |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Clifford John |
Waitoki |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Richard James |
Glenfield |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Lesley Carol |
Waitoki Albany 0652 New Zealand |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Clifford John |
Waitoki |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Lesley Carol |
Waitoki Albany |
05 Sep 1988 - 19 Nov 2019 |
Individual | Henshaw, Lesley Carol |
Waitoki |
05 Sep 1988 - 19 Nov 2019 |
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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