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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ranchhod, Ravin Chandra |
Henderson Auckland |
12 Nov 2002 - |
Individual | Ranchhod, Pranil |
Oratia Auckland 0604 New Zealand |
12 Nov 2002 - |
Individual | Ranchhod, Chandra Kant |
Henderson Auckland New Zealand |
12 Nov 2002 - |
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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