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Lampuki Investments Limited

Type: NZ Limited Company (Ltd)
9429042296218
NZBN
5958314
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Nov 2019

Lampuki Investments Limited, a registered company, was started on 14 Apr 2016. 9429042296218 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 2 directors: Philippa Mary Nicholls - an active director whose contract started on 14 Apr 2016,
Mathew Cameron Nicholls - an active director whose contract started on 14 Apr 2016.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: physical, registered).
Lampuki Investments Limited had been using Level 5/393 Khyber Pass Road, Newmarket, Auckland as their registered address up until 18 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 5/393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Nov 2018 to 18 Nov 2019

Address: Level 4, 20 Kent St, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Apr 2016 to 12 Nov 2018

Contact info
64 27 6161136
02 Nov 2018 Phone
pm.mc.nicholls@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Nicholls, Mathew Cameron Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nicholls, Philippa Mary Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Philippa Mary Nicholls - Director

Appointment date: 14 Apr 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2018

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 14 Apr 2016


Mathew Cameron Nicholls - Director

Appointment date: 14 Apr 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Apr 2016

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