Lambton Quay Limited

Lambton Quay Limited was registered on 17 Jul 2015 and issued an NZ business identifier of 9429041855775. The registered LTD company has been managed by 3 directors: Tejal Ranchhod - an active director whose contract began on 17 Jul 2015,
Mahesh Ranchhod - an active director whose contract began on 17 Jul 2015,
Raman Ranchhod - an inactive director whose contract began on 17 Jul 2015 and was terminated on 06 Jun 2017.
As stated in BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, service).
Up until 21 Feb 2020, Lambton Quay Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 30 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 28 shares are held by 1 entity, namely:
Mr Investment Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 6.67% shares (exactly 2 shares) and includes
Ranchhod, Mahesh - located at 135 Grafton Road, Auckland.

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2015 to 21 Feb 2020

Address: 135 Grafton Road, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jul 2015 to 17 Sep 2015

Previous Shareholders

Tejal Ranchhod - Director

Appointment date: 17 Jul 2015

Mahesh Ranchhod - Director

Appointment date: 17 Jul 2015

Raman Ranchhod - Director (Inactive)

Appointment date: 17 Jul 2015

Termination date: 06 Jun 2017