Lambda Communications Limited, a registered company, was registered on 07 Jul 1994. 9429038652288 is the NZBN it was issued. The company has been run by 3 directors: John Matthew Mccutcheon - an active director whose contract started on 17 Feb 1997,
Noel Thomas Brown - an inactive director whose contract started on 07 Jul 1994 and was terminated on 06 Mar 2009,
Angus William Henderson - an inactive director whose contract started on 07 Jul 1994 and was terminated on 17 Feb 2007.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 4420, Hamiton East, Hamilton, 3247 (type: postal, registered).
Lambda Communications Limited had been using Level 1, 79 Grafton Road, Newmarket, Auckland as their registered address up to 06 May 2020.
One entity controls all company shares (exactly 6000 shares) - Juniper Limited - located at 3247, Glendowie, Auckland.
Principal place of activity
5a Peacock Street, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 1, 79 Grafton Road, Newmarket, Auckland New Zealand
Registered & physical address used from 24 Oct 2008 to 06 May 2020
Address #2: 1 Drake Place, Hamilton
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address #3: 14 Beson Road, Fairview Downs, Hamilton
Registered address used from 17 Aug 2000 to 24 Oct 2008
Address #4: 14 Benson Road, Hamilton
Physical address used from 17 Aug 2000 to 24 Oct 2008
Address #5: 1 Drake Place, Hamilton
Registered address used from 03 Sep 1999 to 17 Aug 2000
Address #6: 48 Splitt Ave, Hamilton
Registered address used from 06 Oct 1997 to 03 Sep 1999
Address #7: 48 Splitt Ave, Hamilton
Physical address used from 26 Aug 1997 to 17 Aug 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Juniper Limited Shareholder NZBN: 9429038440403 |
Glendowie Auckland 1071 New Zealand |
07 Jul 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Angus William |
Rd1 Rangiora 8254 |
07 Jul 1994 - 31 Aug 2007 |
| Individual | Henderson, Penelope J |
Rd1 Rangiora 8254 |
07 Jul 1994 - 31 Aug 2007 |
| Individual | Brown, Marion J |
Hamilton |
07 Jul 1994 - 31 Aug 2007 |
| Individual | Brown, Noel Thomas |
Hamilton |
07 Jul 1994 - 27 Jun 2010 |
Ultimate Holding Company
John Matthew Mccutcheon - Director
Appointment date: 17 Feb 1997
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Feb 1997
Noel Thomas Brown - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 06 Mar 2009
Address: Hamilton,
Address used since 07 Jul 1994
Angus William Henderson - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 17 Feb 2007
Address: Rd1, Rangiora 8254,
Address used since 07 Jul 1994
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway