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 07 May 2025), the company filed 1 address: Level 4, 90 The Terrace, Wellington, 6011 (types include: registered, service).
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.
Other active addresses
Address #4: Level 4, 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Postal address used from 29 Nov 2024
Address #5: Level 4, 90 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 29 Nov 2024
Address #6: Level 4, 90 The Terrace, Wellington, 6011 New Zealand
Registered & service address used from 09 Dec 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Chiu, Mark |
Oriental Bay Wellington 6011 New Zealand |
01 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiu, Marion |
Te Aro Wellington 6011 New Zealand |
29 Mar 2010 - 23 Sep 2021 |
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
Cc Law Trustees (no 12) Limited
354 Lambton Quay
Cc Law Trustees Limited
Level 2
Mark Chiu Trustees Limited
Level 2
The New Zealand Union Of Students' Associations Incorporated
Level 3
Te Mana Akonga Incorporated
3rd Floor