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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
15 Jan 2016 - |
Director | Shepherd, Peter Graham |
Beachlands Auckland 2018 New Zealand |
15 Jan 2016 - |
Individual | Shepherd, Sara |
Beachlands Auckland 2018 New Zealand |
15 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lamb, Geoffrey Peter |
Beachlands Auckland 2018 New Zealand |
15 Jan 2016 - |
Individual | Lamb, Johanna Dorothy |
Beachlands Auckland 2018 New Zealand |
15 Jan 2016 - |
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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