Two Lambs Limited was registered on 15 Mar 2016 and issued a business number of 9429042240105. This registered LTD company has been run by 2 directors: Simon Thomas Lamb - an active director whose contract started on 15 Mar 2016,
Catherine Joanne Lamb - an active director whose contract started on 15 Mar 2016.
According to the BizDb information (updated on 18 Feb 2024), the company registered 2 addresses: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (physical address).
Until 18 Sep 2023, Two Lambs Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Lamb, Simon Thomas (a director) located at Rd 6, Point Wells postcode 0986.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lamb, Catherine Joanne - located at Rd 6, Point Wells. Two Lambs Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 05 Apr 2019 to 18 Sep 2023
Address #2: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 30 Oct 2017 to 05 Apr 2019
Address #3: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 15 Mar 2016 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lamb, Simon Thomas |
Rd 6 Point Wells 0986 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lamb, Catherine Joanne |
Rd 6 Point Wells 0986 New Zealand |
15 Mar 2016 - |
Simon Thomas Lamb - Director
Appointment date: 15 Mar 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 25 Aug 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Mar 2016
Catherine Joanne Lamb - Director
Appointment date: 15 Mar 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 25 Aug 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Mar 2016
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