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Lambrown Investments Limited

Type: NZ Limited Company (Ltd)
9429036258956
NZBN
1252574
Company Number
Registered
Company Status
Current address
142 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 06 May 2014

Lambrown Investments Limited, a registered company, was started on 12 Nov 2002. 9429036258956 is the number it was issued. This company has been managed by 2 directors: Ravin Chandra Ranchhod - an active director whose contract started on 25 Jul 2014,
Donald Bruce Hounsell - an inactive director whose contract started on 12 Nov 2002 and was terminated on 25 Jul 2014.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, service).
Lambrown Investments Limited had been using 4/138 Sturges Road, Henderson, Auckland as their physical address up until 06 May 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ranchhod, Ravin Chandra (an individual) located at Henderson, Auckland,
Ranchhod, Pranil (an individual) located at Oratia, Auckland postcode 0604,
Ranchhod, Chandra Kant (an individual) located at Henderson, Auckland.

Addresses

Previous addresses

Address: 4/138 Sturges Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 18 May 2012 to 06 May 2014

Address: 7/138 Struges Road, Henderson, Auckland 0612 New Zealand

Physical address used from 01 May 2009 to 18 May 2012

Address: 7/138 Sturges Road, Henderson, Auckland 0612 New Zealand

Registered address used from 01 May 2009 to 18 May 2012

Address: 4/138 Struges Road, Henderson, Auckland

Physical & registered address used from 12 Nov 2002 to 01 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ranchhod, Ravin Chandra Henderson
Auckland
Individual Ranchhod, Pranil Oratia
Auckland
0604
New Zealand
Individual Ranchhod, Chandra Kant Henderson
Auckland

New Zealand
Directors

Ravin Chandra Ranchhod - Director

Appointment date: 25 Jul 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Jul 2014


Donald Bruce Hounsell - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 25 Jul 2014

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 02 May 2010

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