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Lamb Holdings 2020 Limited

Type: NZ Limited Company (Ltd)
9429030765108
NZBN
3743038
Company Number
Removed
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 26 Oct 2017

Lamb Holdings 2020 Limited was launched on 14 Mar 2012 and issued a business number of 9429030765108. This removed LTD company has been supervised by 2 directors: Hamish Charles Kerin Lamb - an active director whose contract started on 14 Mar 2012,
John Kerin Lamb - an inactive director whose contract started on 14 Mar 2012 and was terminated on 10 May 2019.
As stated in BizDb's information (updated on 03 Oct 2023), the company filed 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Up until 26 Oct 2017, Lamb Holdings 2020 Limited had been using 305-307 Jackson Street, Petone, Lower Hutt as their registered address.
BizDb identified past names used by the company: from 05 Mar 2012 to 29 May 2020 they were named Pipezone Holdings 2012 Limited.
A total of 120 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Mk Trustee 2012 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lamb, Joan Patricia (an individual) located at Heretaunga, Upper Hutt postcode 5018.
Then there is a group that consists of 2 shareholders, holds 16.67% shares (exactly 20 shares) and includes
Lamb, Kerryn - located at Riverstone Terraces, Upper Hutt,
Lamb, Hamish Charles Kerin - located at Riverstone Terraces, Upper Hutt. Lamb Holdings 2020 Limited was classified as "Plumbing goods wholesaling nec" (ANZSIC F333220).

Addresses

Previous addresses

Address: 305-307 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 18 May 2017 to 26 Oct 2017

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 17 Sep 2015 to 18 May 2017

Address: 29 William Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 20 Mar 2014 to 17 Sep 2015

Address: Level 1, 360 Lambton Quay, Wellington, 6140 New Zealand

Physical & registered address used from 24 Sep 2013 to 20 Mar 2014

Address: 6 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand

Physical & registered address used from 14 Mar 2012 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Wellington Central
Wellington
6011
New Zealand
Individual Lamb, Joan Patricia Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lamb, Kerryn Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Lamb, Hamish Charles Kerin Riverstone Terraces
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, John Kerin Heretaunga
Upper Hutt
5018
New Zealand
Individual Lamb, John Kerin Heretaunga
Upper Hutt
5018
New Zealand
Directors

Hamish Charles Kerin Lamb - Director

Appointment date: 14 Mar 2012

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 31 May 2020

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 14 Mar 2012


John Kerin Lamb - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 10 May 2019

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 14 Mar 2012

Nearby companies

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Mustang Homes Limited
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Wainui Vinyl & Lawn Services Limited
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Mugridge Construction Limited
Suite 1, 122 Queens Drive

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