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Lambert Group Limited

Type: NZ Limited Company (Ltd)
9429036849789
NZBN
1147990
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Oct 2019

Lambert Group Limited, a registered company, was registered on 09 Jul 2001. 9429036849789 is the NZ business identifier it was issued. This company has been run by 3 directors: Judith Helen Lambert - an active director whose contract began on 09 Jul 2001,
Michael Lambert - an active director whose contract began on 09 Jul 2001,
Russell Francis Lellman - an inactive director whose contract began on 09 Jul 2001 and was terminated on 11 Jul 2005.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Lambert Group Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Oct 2019.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (50%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 25 Oct 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 13 Dec 2006 to 08 Nov 2012

Address: Bruce Road, Rd 5, Papamoa

Registered & physical address used from 12 Sep 2006 to 13 Dec 2006

Address: 1st Floor, 78 First Avenue, Tauranga

Physical & registered address used from 01 Mar 2002 to 12 Sep 2006

Address: C/- Lellman Wearne, 117 Willow Street, Tauranga

Physical & registered address used from 09 Jul 2001 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lambert, Michael Papamoa Beach
Papamoa
3175
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lambert, Judith Helen Papamoa Beach
Papamoa
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Michael Papamoa
Entity Sharp Tudhope Trustee Services No 12 Limited
Shareholder NZBN: 9429034097076
Company Number: 1820871
Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services No 12 Limited
Shareholder NZBN: 9429034097076
Company Number: 1820871
Tauranga
Tauranga
3110
New Zealand
Individual Lellman, Russell Francis Tauranga
Individual Chapman, William George Tauranga
Individual Lambert, Judith Helen Papamoa
Directors

Judith Helen Lambert - Director

Appointment date: 09 Jul 2001

Address: Papamoa Beach, Papamoa, 3175 New Zealand

Address used since 16 Oct 2015


Michael Lambert - Director

Appointment date: 09 Jul 2001

Address: Papamoa Beach, Papamoa, 3175 New Zealand

Address used since 16 Oct 2015


Russell Francis Lellman - Director (Inactive)

Appointment date: 09 Jul 2001

Termination date: 11 Jul 2005

Address: Tauranga,

Address used since 09 Jul 2001

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