General information

Lamptek Limited

Type: NZ Limited Company (Ltd)
9429034457412
New Zealand Business Number
1719718
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Lamptek Limited (issued a business number of 9429034457412) was registered on 31 Oct 2005. 5 addresess are in use by the company: 143 North Taieri Road, Abbotsford, Dunedin, 9018 (type: postal, delivery). 462 Moray Place, Dunedin had been their registered address, up to 24 Jul 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Craig Antony Paddon (Trustee) (an other) located at Abbotsford, Otago postcode 9018. In the second group, a total of 3 shareholders hold 97% of all shares (exactly 97 shares); it includes
Craig Antony Paddon (Trustee) (an other) - located at Abbotsford, Otago,
Pearce, Andrew (an individual) - located at Abbotsford, Dunedin,
Pearce, Paula (an individual) - located at Abbotsford, Dunedin. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pearce, Paula, located at Abbotsford, Dunedin (an individual). "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Lamptek Limited. Businesscheck's database was updated on 10 Jun 2025.

Current address Type Used since
143 North Taieri Road, Abbotsford, Dunedin, 9018 Physical & service 31 Oct 2005
143 North Taieri Road, Abbotsford, Dunedin, 9018 Registered 24 Jul 2018
143 North Taieri Road, Abbotsford, Dunedin, 9018 Postal & delivery & office 16 Nov 2019
Contact info
64 21 755583
Phone (Phone)
paula.pleace@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
paula.pleace@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Pearce
Abbotsford, Dunedin, 9018
Address used since 31 Oct 2005
Director 31 Oct 2005 - current
Paula Pearce
Abbotsford, Dunedin, 9018
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Addresses
Principal place of activity
143 North Taieri Road , Abbotsford , Dunedin , 9018
Previous address Type Period
462 Moray Place, Dunedin Registered 31 Oct 2005 - 24 Jul 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craig Antony Paddon (trustee)
Other (Other)
Abbotsford
Otago
9018
17 Oct 2024 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Craig Antony Paddon (trustee)
Other (Other)
Abbotsford
Otago
9018
17 Oct 2024 - current
Pearce, Andrew
Individual
Abbotsford
Dunedin
9018
31 Oct 2005 - current
Pearce, Paula
Individual
Abbotsford
Dunedin
9018
31 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearce, Paula
Individual
Abbotsford
Dunedin
9018
31 Oct 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pearce, Andrew
Individual
Abbotsford
Dunedin
9018
31 Oct 2005 - current
Location
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