Lamp Specialists 1986 Limited was registered on 05 Mar 1986 and issued a number of 9429039766373. The registered LTD company has been run by 7 directors: Ian Stuart Farquhar - an active director whose contract began on 05 Nov 1990,
Christopher Ian Farquhar - an active director whose contract began on 13 Nov 2008,
Duncan Veasey Mitchell - an inactive director whose contract began on 18 Dec 1990 and was terminated on 06 Jul 2012,
Clifford John Henshaw - an inactive director whose contract began on 18 Dec 1990 and was terminated on 06 Jul 2012,
George Sidney Grahame Hitchen - an inactive director whose contract began on 18 Dec 1990 and was terminated on 06 Jul 2012.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Until 21 Jun 2022, Lamp Specialists 1986 Limited had been using 1St. Floor,125 Queens Road,, Panmure, Auckland as their registered address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
C.i.f Enterprises Limited (an entity) located at Somerville.
Previous addresses
Address: 1st. Floor,125 Queens Road,, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 30 Oct 2014 to 21 Jun 2022
Address: Unit 1,106 Bush Rd, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2011 to 30 Oct 2014
Address: Unit Q, 86 Bush Rd, Albany New Zealand
Registered & physical address used from 04 Nov 2002 to 24 Nov 2011
Address: Unit D, 42 Tawa Drive, Albany
Physical address used from 22 Jun 1997 to 04 Nov 2002
Address: Mitchell & Associates, Cnr Nile & Forrest Hill Rds, Wairau Valley, Auckland 10
Registered address used from 01 Jun 1997 to 04 Nov 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | C.i.f Enterprises Limited Shareholder NZBN: 9429036369300 |
Somerville |
13 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Michael David |
Panmure |
05 Mar 1986 - 17 Jan 2023 |
| Individual | Rowe, Michael David |
Panmure |
05 Mar 1986 - 17 Jan 2023 |
| Individual | Farquhar, Ian Stuart |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2008 - 17 Jan 2023 |
| Individual | Mitchell, Duncan Veasey |
Albany Auckland 0752 New Zealand |
05 Mar 1986 - 12 Jul 2012 |
| Individual | Hockly, Michael John |
Albany North Shore City New Zealand |
05 Mar 1986 - 12 Jul 2012 |
| Individual | Hockley, Michael John |
Albany North Shore City New Zealand |
05 Mar 1986 - 12 Jul 2012 |
| Individual | Henshaw, Clifford John |
Waitoki Helensville New Zealand |
05 Mar 1986 - 12 Jul 2012 |
| Other | Null - Keegan Alexander Trustee Co Ltd | 05 Mar 1986 - 11 Apr 2008 | |
| Other | Keegan Alexander Trustee Co Ltd | 05 Mar 1986 - 11 Apr 2008 | |
| Individual | Mitchell, Duncan Veasey |
Albany Auckland 0752 New Zealand |
05 Mar 1986 - 12 Jul 2012 |
| Individual | Henshaw, Richard James |
Glenfield |
05 Mar 1986 - 12 Jul 2012 |
Ian Stuart Farquhar - Director
Appointment date: 05 Nov 1990
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Sep 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2015
Christopher Ian Farquhar - Director
Appointment date: 13 Nov 2008
Address: Somerville, Auckland, 2014 New Zealand
Address used since 30 Sep 2014
Duncan Veasey Mitchell - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 06 Jul 2012
Address: Albany, Auckland 10,
Address used since 26 Nov 2004
Clifford John Henshaw - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 06 Jul 2012
Address: Waitoki, 0871 New Zealand
Address used since 18 Dec 1990
George Sidney Grahame Hitchen - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 06 Jul 2012
Address: Devonport, Auckland,
Address used since 18 Dec 1990
Richard James Henshaw - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 06 Jul 2012
Address: Glenfield, 0627 New Zealand
Address used since 11 Apr 1994
Darlene Carol Henshaw - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 06 Jul 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Nov 2008
Dura Lamp Nz Limited
1st.floor,125 Queens Road
New Zealand Plastic Surgeons Limited
1st.floor,125 Queens Road
Zenith New Zealand Plastic Surgeons Limited
1st.floor,125 Queens Road
Chisholm Enterprises Limited
1st Floor 125 Queens Road
Manukau City Panelbeaters(2009) Limited
1st.floor,125 Queens Road
Kado Systems Limited
1st Floor