Lamont One Limited, a registered company, was launched on 25 Aug 2015. 9429041944745 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 3 directors: Christian May Guda Manangan Lamont - an active director whose contract started on 25 Aug 2015,
Peter Gordon Lamont - an active director whose contract started on 25 Aug 2015,
Colin James Lamont - an active director whose contract started on 18 Sep 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 19 Sylvan Park Avenue, Milford, Auckland, 0620 (registered address),
19 Sylvan Park Avenue, Milford, Auckland, 0620 (service address),
2/2 Alf Place, Somerville, Auckland, 2014 (physical address).
Lamont One Limited had been using 2/2 Alf Place, Somerville, Auckland as their registered address until 19 Sep 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (60 per cent).
Previous addresses
Address #1: 2/2 Alf Place, Somerville, Auckland, 2014 New Zealand
Registered & service address used from 08 Oct 2021 to 19 Sep 2023
Address #2: 2 Alf Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 15 Sep 2021 to 08 Oct 2021
Address #3: 6 Raewyn Place, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 25 Aug 2015 to 15 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Lamont, Christian May Guda Manangan |
Croydon Melbourne 3136 Australia |
25 Aug 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Lamont, Peter Gordon |
Croydon Melbourne 3136 Australia |
25 Aug 2015 - |
Christian May Guda Manangan Lamont - Director
Appointment date: 25 Aug 2015
Address: Croydon, Melbourne, 3136 Australia
Address used since 26 Sep 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Sep 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 Aug 2015
Peter Gordon Lamont - Director
Appointment date: 25 Aug 2015
Address: Croydon, Melbourne, 3136 Australia
Address used since 26 Sep 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Sep 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 25 Aug 2015
Colin James Lamont - Director
Appointment date: 18 Sep 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Sep 2023
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