Lambton Quay Real Estate Netherlands B.v., a registered company, was launched on 21 Nov 2017. 9429046473233 is the number it was issued. This company has been supervised by 5 directors: Mark Crosbie - an active person authorised for service whose contract started on 21 Nov 2017,
Mark Crosbie person authorised for service whose contract started on 21 Nov 2017,
Joep H. - an active director whose contract started on 21 Nov 2017,
Stefan Hofer - an active director whose contract started on 31 Mar 2023,
Jurg Josef Kranzlin - an inactive director whose contract started on 21 Nov 2017 and was terminated on 31 Mar 2023.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
88 Shortland Street, Auckland Central, Auckland, 1010 (service address).
Lambton Quay Real Estate Netherlands B.v. had been using 88 Shortland Street, Auckland Central, Auckland as their registered address up to 06 Nov 2020.
Previous address
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Nov 2017 to 06 Nov 2020
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NL
Mark Crosbie - Person Authorised for Service
Appointment date: 21 Nov 2017
Address: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Nov 2017
Mark Crosbie - Person Authorised For Service
Appointment date: 21 Nov 2017
Address: 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Nov 2017
Joep H. - Director
Appointment date: 21 Nov 2017
Stefan Hofer - Director
Appointment date: 31 Mar 2023
Address: 6005 Lucerne, Switzerland
Address used since 31 Mar 2023
Jurg Josef Kranzlin - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 31 Mar 2023
Address: Cham, 6330 Switzerland
Address used since 21 Nov 2017
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