Lambert Mccabe Properties Limited was incorporated on 13 Oct 2009 and issued an NZ business identifier of 9429031830638. This registered LTD company has been managed by 3 directors: Yashwant Rai Patel - an active director whose contract began on 13 Oct 2009,
Yashwant Patel - an active director whose contract began on 13 Oct 2009,
Ravi Kumar Reddy Khambham Anthony - an inactive director whose contract began on 29 May 2015 and was terminated on 01 Jul 2015.
As stated in our data (updated on 16 Apr 2024), this company registered 1 address: 136 Polo Prince Drive, Alfriston, Auckland, 2105 (type: registered, service).
Up until 25 Oct 2016, Lambert Mccabe Properties Limited had been using 49 Codrington Crescent, Mission Bay, Auckland as their registered address.
BizDb found previous names used by this company: from 13 Oct 2009 to 29 May 2015 they were named Forex Holdings Limited.
A total of 900 shares are allocated to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Patel, Yashwant (an individual) located at Alfriston, Auckland postcode 2105.
Principal place of activity
Suite 516, 121 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 49 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 17 Sep 2015 to 25 Oct 2016
Address #2: 11 Briar Vale Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 11 Dec 2013 to 17 Sep 2015
Address #3: 121 Customs Street West, Auckland New Zealand
Physical & registered address used from 13 Oct 2009 to 11 Dec 2013
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 900 | |||
Individual | Patel, Yashwant |
Alfriston Auckland 2105 New Zealand |
13 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khambham Anthony, Ravi Kumar Reddy |
Papatoetoe Auckland 2025 New Zealand |
29 May 2015 - 09 Sep 2015 |
Entity | Stark Industries Limited Shareholder NZBN: 9429030384606 Company Number: 4213818 |
11 Jun 2015 - 03 Aug 2015 | |
Entity | Stark Industries Limited Shareholder NZBN: 9429030384606 Company Number: 4213818 |
11 Jun 2015 - 03 Aug 2015 | |
Individual | Sharma, Rohineet |
Mission Bay Auckland 1071 New Zealand |
11 Jun 2015 - 15 Oct 2016 |
Yashwant Rai Patel - Director
Appointment date: 13 Oct 2009
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 03 Sep 2023
Yashwant Patel - Director
Appointment date: 13 Oct 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2014
Ravi Kumar Reddy Khambham Anthony - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 01 Jul 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 May 2015
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