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Lawson & Zambucka Limited

Type: NZ Limited Company (Ltd)
9429040586243
NZBN
80069
Company Number
Registered
Company Status
Current address
222 Blockhouse Bay Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 13 Sep 2018

Lawson & Zambucka Limited, a registered company, was launched on 09 Sep 1970. 9429040586243 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher J Zambucka - an active director whose contract started on 21 Feb 1986,
Dolores Zambucka - an active director whose contract started on 21 Feb 1986.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 222 Blockhouse Bay Road, Avondale, Auckland, 0600 (type: registered, physical).
Lawson & Zambucka Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their physical address until 13 Sep 2018.
A total of 130000 shares are issued to 4 shareholders (3 groups). The first group consists of 125666 shares (96.67 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2167 shares (1.67 per cent). Lastly the third share allocation (2167 shares 1.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Physical & registered address used from 21 Dec 2006 to 13 Sep 2018

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakare City

Physical address used from 17 May 2000 to 17 May 2000

Address: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 21 Dec 2006

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 17 May 2000 to 21 Dec 2006

Address: Brj & Mk Brown, Chartered Accountants, 3rd Fl, 3055 Gt North Rd, New Lynn, Waitakere City

Physical address used from 10 Sep 1998 to 17 May 2000

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 10 Sep 1998 to 17 May 2000

Address: 3033 Gt North Rd, New Lynn, Auckland 7

Registered address used from 17 Sep 1993 to 10 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125666
Individual Zambucka, Christopher J Blockhouse Bay
Auckland
Individual Zambucka, Dolores Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 2167
Individual Zambucka, Christopher J Blockhouse Bay
Auckland
Shares Allocation #3 Number of Shares: 2167
Individual Zambucka, Dolores Blockhouse Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, D G Blockhouse Bay
Auckland
Directors

Christopher J Zambucka - Director

Appointment date: 21 Feb 1986

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Feb 1986


Dolores Zambucka - Director

Appointment date: 21 Feb 1986

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 21 Feb 1986

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