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 19 Feb 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lambeth, Gordon Charles |
Rd 1 Dargaville 0371 New Zealand |
03 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Dianne Margaret |
Rd 1 Dargaville 0371 New Zealand |
03 Oct 2011 - |
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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