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Two Lambs Limited

Type: NZ Limited Company (Ltd)
9429042240105
NZBN
5909348
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical address used since 05 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 18 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Lamb, Simon Thomas Rd 6
Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lamb, Catherine Joanne Rd 6
Point Wells
0986
New Zealand
Directors

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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