Lambda Business Consulting Limited, a registered company, was incorporated on 17 May 2010. 9429031537285 is the business number it was issued. "Bookkeeping service" (business classification M693240) is how the company has been categorised. This company has been managed by 3 directors: Ann Ie Chia - an active director whose contract started on 24 Jul 2014,
Ann Chia - an active director whose contract started on 24 Jul 2014,
Wei Cheng Chiu - an inactive director whose contract started on 17 May 2010 and was terminated on 25 Jul 2014.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: P O Box 80229, Green Bay, Auckland, 0643 (postal address),
325 Royal Road, Massey, Auckland, 0612 (registered address),
325 Royal Road, Massey, Auckland, 0612 (physical address),
325 Royal Road, Massey, Auckland, 0612 (service address) among others.
Lambda Business Consulting Limited had been using 57 Palomino Drive, Henderson, Auckland as their registered address up to 31 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Chia, Ann - located at 0643, Massey, Auckland.
Principal place of activity
325 Royal Road, Massey, Auckland, 0612 New Zealand
Previous addresses
Address #1: 57 Palomino Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 13 Jun 2018 to 31 Mar 2020
Address #2: 40 Rathgar Road, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 12 May 2011 to 13 Jun 2018
Address #3: 8 Hepper St, New Lynn, Waitakere New Zealand
Registered & physical address used from 17 May 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chia, Ann |
Massey Auckland 0614 New Zealand |
27 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiu, Wei Cheng |
Rathgar Road Henderson, Auckland 0610 New Zealand |
17 May 2010 - 27 Jul 2014 |
Ann Ie Chia - Director
Appointment date: 24 Jul 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jun 2020
Ann Chia - Director
Appointment date: 24 Jul 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 Jul 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Apr 2017
Wei Cheng Chiu - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 25 Jul 2014
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 01 Apr 2011
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