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Black Lamb Investments Limited

Type: NZ Limited Company (Ltd)
9429042139591
NZBN
5873514
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical address used since 31 Oct 2016
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 18 May 2023

Black Lamb Investments Limited was registered on 15 Jan 2016 and issued an NZ business number of 9429042139591. The registered LTD company has been supervised by 2 directors: Peter Graham Shepherd - an active director whose contract began on 15 Jan 2016,
Geoffrey Peter Lamb - an active director whose contract began on 15 Jan 2016.
According to the BizDb database (last updated on 03 Apr 2024), this company uses 2 addresses: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (registered address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (service address),
69 Ridge Road, Howick, Auckland, 2014 (physical address).
Until 18 May 2023, Black Lamb Investments Limited had been using 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Mcomish, Struan Grant (an individual) located at Remuera, Auckland postcode 1050,
Shepherd, Peter Graham (a director) located at Beachlands, Auckland postcode 2018,
Shepherd, Sara (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lamb, Geoffrey Peter - located at Beachlands, Auckland,
Lamb, Johanna Dorothy - located at Beachlands, Auckland. Black Lamb Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & service address used from 31 Oct 2016 to 18 May 2023

Address #2: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 15 Jan 2016 to 31 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Director Shepherd, Peter Graham Beachlands
Auckland
2018
New Zealand
Individual Shepherd, Sara Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lamb, Geoffrey Peter Beachlands
Auckland
2018
New Zealand
Individual Lamb, Johanna Dorothy Beachlands
Auckland
2018
New Zealand
Directors

Peter Graham Shepherd - Director

Appointment date: 15 Jan 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 15 Jan 2016


Geoffrey Peter Lamb - Director

Appointment date: 15 Jan 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 15 Jan 2016

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