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Lambeth Architectural Limited

Type: NZ Limited Company (Ltd)
9429030931596
NZBN
3570391
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
553 Mt Wesley Coast Road
Rd 1
Dargaville 0371
New Zealand
Physical & service address used since 17 Oct 2019
134 Bank Street
Regent
Whangarei 0110
New Zealand
Registered address used since 13 Oct 2021
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 09 Mar 2023

Lambeth Architectural Limited was started on 03 Oct 2011 and issued a business number of 9429030931596. This registered LTD company has been managed by 1 director, named Gordon Charles Lambeth - an active director whose contract started on 03 Oct 2011.
As stated in our information (updated on 03 Apr 2024), the company uses 1 address: 22 John Street, Whangarei, Whangarei, 0110 (types include: registered, registered).
Up until 13 Oct 2021, Lambeth Architectural Limited had been using 553 Mt Wesley Coast Road, Rd 1, Dargaville as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lambeth, Gordon Charles (an individual) located at Rd 1, Dargaville postcode 0371.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Simpson, Dianne Margaret - located at Rd 1, Dargaville. Lambeth Architectural Limited was classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address #1: 553 Mt Wesley Coast Road, Rd 1, Dargaville, 0371 New Zealand

Registered address used from 17 Oct 2019 to 13 Oct 2021

Address #2: 69 Walton Street, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Oct 2017 to 17 Oct 2019

Address #3: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 06 Nov 2014 to 03 Oct 2017

Address #4: Level 10, The Dorchester Build, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2011 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lambeth, Gordon Charles Rd 1
Dargaville
0371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Dianne Margaret Rd 1
Dargaville
0371
New Zealand
Directors

Gordon Charles Lambeth - Director

Appointment date: 03 Oct 2011

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 03 Oct 2011

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