Lambert Mccabe Investments Limited was launched on 04 Nov 2009 and issued a New Zealand Business Number of 9429031803847. This registered LTD company has been run by 2 directors: Yashwant Patel - an active director whose contract started on 04 Nov 2009,
Logan Boersma - an inactive director whose contract started on 01 Sep 2014 and was terminated on 01 Apr 2016.
As stated in our data (updated on 26 Jul 2019), the company registered 2 addresses: 11 Woodberry Drive, Flat Bush, Auckland, 2016 (registered address),
11 Woodberry Drive, Flat Bush, Auckland, 2016 (physical address),
11 Woodberry Drive, Auckland, Auckland, 2016 (other address).
Up to 14 Dec 2016, Lambert Mccabe Investments Limited had been using 11 Briar Vale Place, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Yashwant Patel (an individual) located at Auckland, Auckland postcode 2016.
Principal place of activity
Suite 516, 121 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Briar Vale Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 06 Dec 2013 to 14 Dec 2016
Address #2: 15/125 Ormiston Road, Auckland, Auckland, 2016 New Zealand
Registered & physical address used from 09 Sep 2011 to 06 Dec 2013
Address #3: 121 Customs Street, Auckland New Zealand
Physical & registered address used from 04 Nov 2009 to 09 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Dec 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Yashwant Patel |
Auckland Auckland 2016 New Zealand |
04 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan Boersma |
Cockle Bay Auckland 2014 New Zealand |
01 Oct 2014 - 15 Oct 2016 |
| Other | Null - Latitude Asia Limited | 19 Feb 2012 - 26 Nov 2013 | |
| Other | Latitude Asia Limited | 19 Feb 2012 - 26 Nov 2013 |
Yashwant Patel - Director
Appointment date: 04 Nov 2009
Address: Auckland, Auckland, 2016 New Zealand
Address used since 25 Nov 2013
Logan Boersma - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Apr 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Sep 2014
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