Usar Lambton Quay Limited was registered on 11 Oct 2016 and issued a New Zealand Business Number of 9429043334933. The registered LTD company has been managed by 3 directors: Raman Kumar Sarin - an active director whose contract began on 11 Oct 2016,
Udai Sarin - an active director whose contract began on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract began on 11 Oct 2016 and was terminated on 31 Oct 2022.
According to BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Up to 14 May 2020, Usar Lambton Quay Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Usar Lambton Quay Limited was categorised as "Hotel operation" (business classification H440040).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 17 Jul 2019 to 14 May 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2017 to 17 Jul 2019
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2017 to 14 May 2020
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sarin Investments Limited Shareholder NZBN: 9429042395485 |
253 Queen Street Auckland 1010 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarin, Anuradha |
Saint Marys Bay Auckland 1011 New Zealand |
11 Oct 2016 - 14 Mar 2023 |
| Director | Sarin, Raman Kumar |
Saint Marys Bay Auckland 1011 New Zealand |
11 Oct 2016 - 14 Mar 2023 |
Raman Kumar Sarin - Director
Appointment date: 11 Oct 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2016
Udai Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Anuradha Sarin - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 31 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2016
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