Lambert O'sullivan Limited was incorporated on 03 Nov 2015 and issued a number of 9429042040644. This registered LTD company has been managed by 3 directors: Lyndon Charles Lambert - an active director whose contract started on 03 Nov 2015,
Mike Eugene O'sullivan - an active director whose contract started on 03 Nov 2015,
Ercoli Allen Angelo - an active director whose contract started on 01 Apr 2016.
As stated in our database (updated on 21 Feb 2024), this company uses 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, service).
Up until 19 May 2017, Lambert O'sullivan Limited had been using 5 Hunt Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lambert, Lyndon Charles (a director) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
O'sullivan, Mike Eugene - located at Maungakaramea, Whangarei. Lambert O'sullivan Limited has been classified as "Financing nec" (ANZSIC K623020).
Previous address
Address #1: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 03 Nov 2015 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lambert, Lyndon Charles |
Rd 9 Whangarei 0179 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'sullivan, Mike Eugene |
Maungakaramea Whangarei 0178 New Zealand |
03 Nov 2015 - |
Lyndon Charles Lambert - Director
Appointment date: 03 Nov 2015
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 03 Nov 2015
Mike Eugene O'sullivan - Director
Appointment date: 03 Nov 2015
Address: Maungakaramea, Whangarei, 0178 New Zealand
Address used since 03 Nov 2015
Ercoli Allen Angelo - Director
Appointment date: 01 Apr 2016
Address: Kamo, Whangarei, 0176 New Zealand
Address used since 01 Apr 2016
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