Lamborghini (N.z.) Limited was incorporated on 14 May 1999 and issued a number of 9429037582456. This registered LTD company has been managed by 1 director, named Gregory Ronald Lyne - an active director whose contract began on 14 May 1999.
As stated in our database (updated on 22 Mar 2024), the company uses 1 address: 4Th Floor Smith and Caughey Building, 253 Queen Street, Auckland, 1141 (category: registered, physical).
Up to 10 Aug 2015, Lamborghini (N.z.) Limited had been using Lamborghini Nz Ltd, 18 Aumoe Avenue St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lyne, Gregory Ronald (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: Lamborghini Nz Ltd, 18 Aumoe Avenue St Heliers, Auckland, 1171 New Zealand
Registered & physical address used from 29 Sep 2014 to 10 Aug 2015
Address: Lamborghini Nz Ltd, 10 Te Kowhai Place Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Sep 2012 to 29 Sep 2014
Address: C/-staples Rodway, Level 9 & 11, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 03 Mar 2010 to 25 Sep 2012
Address: Gilligan Shepherd Ltd, Smith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 22 Sep 2009 to 03 Mar 2010
Address: 396 Great South Road, Greenlane, Auckland
Physical address used from 12 Sep 2005 to 03 Mar 2010
Address: 396 Great South Road, Greenlane, Auckland
Registered address used from 12 Sep 2005 to 22 Sep 2009
Address: 69 Wood Street, Ponsonby, Auckland
Physical & registered address used from 01 Jul 2003 to 12 Sep 2005
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket
Registered & physical address used from 05 Apr 2002 to 01 Jul 2003
Address: C- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket
Registered & physical address used from 05 Apr 2002 to 01 Jul 2003
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 05 Apr 2002
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 14 May 1999 to 05 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyne, Gregory Ronald |
St Heliers Auckland 1071 New Zealand |
14 May 1999 - |
Gregory Ronald Lyne - Director
Appointment date: 14 May 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jul 2015
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