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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 |
Wellington Central Wellington 6011 New Zealand |
14 Mar 2012 - |
Individual | Lamb, Joan Patricia |
Heretaunga Upper Hutt 5018 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lamb, Kerryn |
Riverstone Terraces Upper Hutt 5018 New Zealand |
14 Mar 2012 - |
Individual | Lamb, Hamish Charles Kerin |
Riverstone Terraces Upper Hutt 5018 New Zealand |
14 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, John Kerin |
Heretaunga Upper Hutt 5018 New Zealand |
14 Mar 2012 - 13 Mar 2020 |
Individual | Lamb, John Kerin |
Heretaunga Upper Hutt 5018 New Zealand |
14 Mar 2012 - 13 Mar 2020 |
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
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