Lambton Holdings Limited, a registered company, was incorporated on 04 Mar 2002. 9429036607648 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract started on 04 Mar 2002.
Last updated on 02 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: Level 8, 138 The Terrrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Lambton Holdings Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address up to 26 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Aharoni Corporate Trustees Limited - located at 6011, 138 The Terrace, Wellington.
Other active addresses
Address #4: Level 8, 138 The Terrrace, Wellington, 6011 New Zealand
Office address used from 04 Apr 2023
Address #5: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Delivery address used from 04 Apr 2023
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2017 to 10 Apr 2019
Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2014 to 07 May 2014
Address #5: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2013 to 07 May 2014
Address #6: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Registered & physical address used from 07 May 2009 to 08 May 2013
Address #7: Level 11, 86 Victoria St, Wellington
Registered & physical address used from 01 Sep 2008 to 07 May 2009
Address #8: Level 11, 86-96 Victoria Street, Wellington
Registered & physical address used from 16 Oct 2007 to 01 Sep 2008
Address #9: Level 2, 2 Woodward Street, Wellington
Registered & physical address used from 13 Oct 2004 to 16 Oct 2007
Address #10: Level 8, 11-17 Church Street, Wellington
Physical & registered address used from 07 Aug 2003 to 13 Oct 2004
Address #11: Level 2, Tower Trust House, 169 The Terrace, Wellington
Registered & physical address used from 04 Mar 2002 to 07 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aharoni, Eyal |
305 Evans Bay Parade Wellington New Zealand |
04 Mar 2002 - 30 Apr 2013 |
Eyal Aharoni - Director
Appointment date: 04 Mar 2002
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: 305 Evans Bay Parade, Wellington, 6011 New Zealand
Address used since 04 Mar 2002
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