Lamb Aviation Limited

Lamb Aviation Limited was incorporated on 05 Jan 2005 and issued a business number of 9429035007357. The registered LTD company has been supervised by 2 directors: Simon Desmond Parkin Lockie - an active director whose contract began on 05 Jan 2005,
Angelle Louise Lockie - an active director whose contract began on 01 Apr 2010.
According to our information (last updated on 01 Mar 2024), the company filed 1 address: 76 Green Road, Rd 1, Parakai, 0874 (category: physical, service).
Up until 12 Jun 2019, Lamb Aviation Limited had been using 76 Green Road, Rd 1, Parakai as their registered address.
BizDb found previous names for the company: from 05 Jan 2005 to 23 Jun 2006 they were named Empire Limousine Service Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lockie, Simon Desmond Parkin (an individual) located at Rd 1, Parakai postcode 0874.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lockie, Angelle Louise - located at Rd 1, Helensville. Lamb Aviation Limited has been classified as "Airport operation" (business classification I522020).

Principal place of activity

76 Green Road, Rd 1, Parakai, 0874 New Zealand

Previous addresses

Address: 76 Green Road, Rd 1, Parakai, 0874 New Zealand

Registered & physical address used from 10 May 2018 to 12 Jun 2019

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 18 Apr 2016 to 10 May 2018

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 30 May 2013 to 18 Apr 2016

Address: Parakai Airfield, 76 Green Road, Parakai, Helensville New Zealand

Registered & physical address used from 30 Jun 2006 to 30 May 2013

Address: 11 Sealand Place, Mangere Bridge, Auckland

Registered & physical address used from 05 Jan 2005 to 30 Jun 2006

Simon Desmond Parkin Lockie - Director

Appointment date: 05 Jan 2005

Angelle Louise Lockie - Director

Appointment date: 01 Apr 2010