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Lambert Nominees Limited

Type: NZ Limited Company (Ltd)
9429037601324
NZBN
957095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
9 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 20 Nov 2020
9 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Office address used since 31 May 2021

Lambert Nominees Limited, a registered company, was started on 22 Apr 1999. 9429037601324 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been supervised by 1 director, named Christopher Evern Hodges Lambert - an active director whose contract started on 22 Apr 1999.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 9 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: office, registered).
Lambert Nominees Limited had been using 12 Pompallier Terrace, Ponsonby, Auckland as their physical address until 20 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - 957087-Smith Lambert Trustees Limited - located at 1011, Ponsonby, Auckland.

Addresses

Principal place of activity

9 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 12 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 Feb 2015 to 20 Nov 2020

Address #2: 9 Poto St, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 07 Jul 2009 to 13 Feb 2015

Address #3: 82 Arney Road, Remuera, Auckland 1005

Physical & registered address used from 14 May 2003 to 07 Jul 2009

Address #4: 25 The Crescent, Roseneath, Wellington

Registered address used from 27 May 2002 to 14 May 2003

Address #5: 8 Hay Street, Oriental Bay, Wellington

Physical address used from 11 May 2001 to 11 May 2001

Address #6: 25 The Cresent, Roseneath, Wellington

Physical address used from 11 May 2001 to 14 May 2003

Address #7: 8 Hay Street, Oriental Bay, Wellington

Registered address used from 12 Apr 2000 to 27 May 2002

Contact info
64 21 2461603
Phone
philippa.smithlambert@tmf-group.com
Email
candplambert@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 957087-smith Lambert Trustees Limited Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Smith Lambert Trustees Limited
Name
Ltd
Type
957087
Ultimate Holding Company Number
NZ
Country of origin
12 Pompallier Terrace
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Christopher Evern Hodges Lambert - Director

Appointment date: 22 Apr 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 May 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 May 2015

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