Lamb Rock Limited was launched on 27 Apr 2017 and issued an NZ business number of 9429046085634. This registered LTD company has been run by 2 directors: Leanne Spick - an active director whose contract started on 27 Apr 2017,
Matthew David Spick - an active director whose contract started on 27 Apr 2017.
According to BizDb's database (updated on 28 Mar 2024), the company registered 1 address: 2B Knight Lane, Rd 3, Pukekohe, 2678 (category: registered, physical).
Up until 22 May 2020, Lamb Rock Limited had been using 18B Helvetia Road, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Spick, Matthew David (a director) located at Rd 3, Pukekohe postcode 2678.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spick, Leanne - located at Rd 3, Pukekohe. Lamb Rock Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 18b Helvetia Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 23 Apr 2018 to 22 May 2020
Address: 286 Cameron Town Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 27 Apr 2017 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Spick, Matthew David |
Rd 3 Pukekohe 2678 New Zealand |
27 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Spick, Leanne |
Rd 3 Pukekohe 2678 New Zealand |
27 Apr 2017 - |
Leanne Spick - Director
Appointment date: 27 Apr 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 14 May 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 Apr 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Apr 2018
Matthew David Spick - Director
Appointment date: 27 Apr 2017
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 14 May 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 27 Apr 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Apr 2018
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