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Lambert Mccabe Properties Limited

Type: NZ Limited Company (Ltd)
9429031830638
NZBN
2342189
Company Number
Registered
Company Status
Current address
11 Woodberry Drive
Auckland 2019
New Zealand
Registered & physical & service address used since 25 Oct 2016
136 Polo Prince Drive
Alfriston
Auckland 2105
New Zealand
Registered & service address used since 11 Sep 2023

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.

Addresses

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

Contact info
64 21 706026
07 Sep 2018 Phone
pat@5degrees.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 900
Individual Patel, Yashwant Alfriston
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khambham Anthony, Ravi Kumar Reddy Papatoetoe
Auckland
2025
New Zealand
Entity Stark Industries Limited
Shareholder NZBN: 9429030384606
Company Number: 4213818
Entity Stark Industries Limited
Shareholder NZBN: 9429030384606
Company Number: 4213818
Individual Sharma, Rohineet Mission Bay
Auckland
1071
New Zealand
Directors

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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