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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Watkins, William David |
Rd 6 Whangarei 0176 New Zealand |
15 Nov 2005 - |
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 |
15 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watkins, Lisa Cherie |
Rd 6 Whangarei 0176 New Zealand |
15 Nov 2005 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Atrium Nz Limited
C/-porter & Associates Ltd
Cafe Cafe Limited
381 Broadway
Em And B Limited
Garage, 44 Broadway
Fang Ting Limited
Level 1 Rialto Foodcourt
Qs Cafe Limited
312/26 Remuera Road
Tearaffe Limited
Suite 8, 88 Broadway