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Lamberts Brake And Clutch Limited

Type: NZ Limited Company (Ltd)
9429040628196
NZBN
72865
Company Number
Registered
Company Status
S941930
Industry classification code
Motor Vehicle Clutch Or Brake Repairing
Industry classification description
Current address
46-48 Water St
Whangarei 0140
New Zealand
Physical & registered & service address used since 07 Nov 2014
Po Box 187
Whangarei
Whangarei 0140
New Zealand
Postal address used since 05 May 2020
46-48 Water St
Whangarei 0140
New Zealand
Office & delivery address used since 05 May 2020

Lamberts Brake and Clutch Limited, a registered company, was started on 20 Jun 1967. 9429040628196 is the NZ business identifier it was issued. "Motor vehicle clutch or brake repairing" (ANZSIC S941930) is how the company is classified. This company has been run by 3 directors: Stephen John Lambert - an active director whose contract began on 23 Jul 2008,
Arthur Harold Henry Lambert - an inactive director whose contract began on 20 Apr 1989 and was terminated on 19 Jul 2010,
Patricia Betty Lambert - an inactive director whose contract began on 20 Apr 1989 and was terminated on 23 Jul 2008.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Po Box 187, Whangarei, Whangarei, 0140 (type: postal, office).
Lamberts Brake and Clutch Limited had been using 46-48 Water Street, Whangarei as their physical address up to 07 Nov 2014.
Previous names for this company, as we identified at BizDb, included: from 20 Jun 1967 to 10 Sep 1986 they were named Lamberts Brake Service Limited.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group consists of 18406 shares (18.41 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 44782 shares (44.78 per cent). Finally the 3rd share allocation (18406 shares 18.41 per cent) made up of 1 entity.

Addresses

Principal place of activity

46-48 Water St, Whangarei, 0140 New Zealand


Previous addresses

Address #1: 46-48 Water Street, Whangarei, 0140 New Zealand

Physical & registered address used from 06 Nov 2014 to 07 Nov 2014

Address #2: 46-48 Water St, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Oct 2014 to 06 Nov 2014

Address #3: Water Street, Whangarei New Zealand

Physical address used from 23 Jun 1997 to 28 Oct 2014

Address #4: Water St, Whangarei New Zealand

Registered address used from 11 Mar 1994 to 28 Oct 2014

Address #5: Water St, Whangarei

Registered address used from 10 Mar 1994 to 11 Mar 1994

Contact info
64 09 4304797
05 May 2020 Phone
accounts@lamco.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.lamco.co.nz
18 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18406
Individual Lambert, Peter Robert Whangarei
Shares Allocation #2 Number of Shares: 44782
Individual Lambert, Stephen John Whangarei
Shares Allocation #3 Number of Shares: 18406
Individual Lambert, David George Onerahi
Shares Allocation #4 Number of Shares: 18406
Individual Higgins, Julie Patricia Tikipunga
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Laurence William Avenues
Whangarei
0110
New Zealand
Individual Lambert, Patricia Betty Whangarei
Individual Lambert, Arthur Harold Henry Whangarei
Directors

Stephen John Lambert - Director

Appointment date: 23 Jul 2008

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 29 May 2018

Address: Whangarei, Northland, 0112 New Zealand

Address used since 20 May 2014


Arthur Harold Henry Lambert - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 19 Jul 2010

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 20 Apr 1989


Patricia Betty Lambert - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 23 Jul 2008

Address: Kamo, Whangarei,

Address used since 20 Apr 1989

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