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Lamb Chop Holdings Limited

Type: NZ Limited Company (Ltd)
9429034431962
NZBN
1727727
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Dec 2012
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 03 Nov 2020

Lamb Chop Holdings Limited, a registered company, was registered on 15 Nov 2005. 9429034431962 is the NZBN it was issued. "Coffee shops" (business classification H451120) is how the company was categorised. The company has been managed by 2 directors: William David Watkins - an active director whose contract began on 15 Nov 2005,
Lisa Cherie Watkins - an active director whose contract began on 15 Nov 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: office, physical).
Lamb Chop Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 06 Dec 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Apr 2012 to 06 Dec 2012

Address #2: 107 Sylvan Ave, Northcote, Auckland New Zealand

Registered & physical address used from 15 Nov 2005 to 26 Apr 2012

Contact info
64 9 4809515
Phone
64 027 5608557
03 Nov 2020 Phone
sniktaw1@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watkins, William David Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Sniktaw Holdings Limited
Shareholder NZBN: 9429034901489
Level 6, 135 Broadway, Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watkins, Lisa Cherie Rd 6
Whangarei
0176
New Zealand
Directors

William David Watkins - Director

Appointment date: 15 Nov 2005

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 29 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Nov 2005


Lisa Cherie Watkins - Director

Appointment date: 15 Nov 2005

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 29 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Nov 2005

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