Ma Lambert Construction Limited, a registered company, was incorporated on 13 Mar 2009. 9429032355420 is the New Zealand Business Number it was issued. "E301910 Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is classified. The company has been supervised by 3 directors: Mika Apanui Lambert - an active director whose contract started on 12 Jul 2013,
Bryan Richard Webber - an inactive director whose contract started on 13 Mar 2009 and was terminated on 17 Jul 2013,
Robert Wayne Howett - an inactive director whose contract started on 13 Mar 2009 and was terminated on 01 Apr 2011.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 54 Rimutaka Place, Titirangi, Auckland, 0604 (types include: registered, physical).
Ma Lambert Construction Limited had been using 120 Cliff View Dr, Green Bay, Auckland as their physical address until 25 Jul 2013.
Past names for this company, as we managed to find at BizDb, included: from 13 Mar 2009 to 15 Jul 2013 they were called Hhs 2009 Limited.
A single entity controls all company shares (exactly 1000 shares) - Lambert, Mika Apanui - located at 0604, Titirangi, Auckland.
Principal place of activity
54 Rimutaka Place, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: 120 Cliff View Dr, Green Bay, Auckland New Zealand
Physical & registered address used from 13 Mar 2009 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Lambert, Mika Apanui |
Titirangi Auckland 0604 New Zealand |
15 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, Bryan Richard |
Green Bay Auckland 0604 New Zealand |
13 Mar 2009 - 15 Jul 2013 |
| Individual | Howett, Robert Wayne |
Milford Auckland New Zealand |
13 Mar 2009 - 05 Jun 2012 |
Mika Apanui Lambert - Director
Appointment date: 12 Jul 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Jul 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jun 2019
Bryan Richard Webber - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 17 Jul 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2009
Robert Wayne Howett - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 01 Apr 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Mar 2009
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