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Lambley Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037267216
NZBN
1034104
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12 A Lambley Road
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 03 May 2010
12 A Lambley Road
Titahi Bay
Porirua 5022
New Zealand
Postal & office & delivery address used since 22 Apr 2020
12 A Lambley Road
Titahi Bay
Porirua 5022
New Zealand
Physical & service address used since 01 May 2020

Lambley Enterprises Limited, a registered company, was launched on 10 May 2000. 9429037267216 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Philip Heasman - an active director whose contract started on 10 May 2000,
Lynne Rona Heasman - an active director whose contract started on 10 May 2000.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 12 A Lambley Road, Titahi Bay, Porirua, 5022 (types include: physical, service).
Lambley Enterprises Limited had been using 12 Lambley Road, Titahi Bay, Wellington as their registered address up to 03 May 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

12 A Lambley Road, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: 12 Lambley Road, Titahi Bay, Wellington

Registered address used from 15 May 2001 to 03 May 2010

Address #2: 12 Lambley Road, Titahi Bay, Wellington

Physical address used from 11 May 2000 to 11 May 2000

Address #3: 12 A Lambley Road, Titahi Bay, Wellington New Zealand

Physical address used from 11 May 2000 to 01 May 2020

Contact info
64 21 02703226
22 Apr 2020 Phone
phil.lynne@xtra.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
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 #1 Number of Shares: 50
Individual Heasman, Philip Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heasman, Lynne Rona Titahi Bay
Porirua
5022
New Zealand
Directors

Philip Heasman - Director

Appointment date: 10 May 2000

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Mar 2015


Lynne Rona Heasman - Director

Appointment date: 10 May 2000

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 26 Apr 2010

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