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Lambton Quay Investments Limited

Type: NZ Limited Company (Ltd)
9429031764223
NZBN
2362696
Company Number
Registered
Company Status
Current address
Level 2
354 Lambton Quay
Wellington 6146
New Zealand
Physical & service & registered address used since 10 Nov 2010
Level 2, 354 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Postal address used since 06 Nov 2019
Level 2
354 Lambton Quay
Wellington 6146
New Zealand
Delivery & office address used since 06 Nov 2019

Lambton Quay Investments Limited was registered on 01 Dec 2009 and issued a business number of 9429031764223. This registered LTD company has been run by 1 director, named Mark Chiu - an active director whose contract began on 01 Dec 2009.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: Level 2, 354 Lambton Quay, Wellington Central, Wellington, 6011 (types include: postal, delivery).
Up to 10 Nov 2010, Lambton Quay Investments Limited had been using Level 14, 142 Lambton Quay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Chiu, Mark (an individual) located at Oriental Bay, Wellington postcode 6011.

Addresses

Principal place of activity

Level 2, 354 Lambton Quay, Wellington, 6146 New Zealand


Previous address

Address #1: Level 14, 142 Lambton Quay, Wellington New Zealand

Physical & registered address used from 01 Dec 2009 to 10 Nov 2010

Contact info
64 4 4998181
06 Nov 2019 Phone
law@chiucainlaw.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
law@chiucainlaw.co.nz
03 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Chiu, Mark Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chiu, Marion Te Aro
Wellington
6011
New Zealand
Directors

Mark Chiu - Director

Appointment date: 01 Dec 2009

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 02 Nov 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Nov 2015