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11a Lambley Road Limited

Type: NZ Limited Company (Ltd)
9429033822389
NZBN
1873771
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
2/216 Riddiford Street
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 15 Jul 2015
2/216 Riddiford Street
Newtown
Wellington 6021
New Zealand
Postal & office & delivery address used since 08 Jul 2019

11A Lambley Road Limited, a registered company, was started on 10 Oct 2006. 9429033822389 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is categorised. The company has been managed by 3 directors: William Samuel Comrie Lewis - an active director whose contract began on 10 Oct 2006,
Rowan David Hugh Mccaffery - an active director whose contract began on 10 Oct 2006,
Amy Therese Van De Laar - an inactive director whose contract began on 10 Oct 2006 and was terminated on 04 Jan 2013.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 2/216 Riddiford Street, Newtown, Wellington, 6021 (types include: postal, office).
11A Lambley Road Limited had been using 2/338 Karori Road, Karori, Wellington as their registered address up until 15 Jul 2015.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 108 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12 shares (10%).

Addresses

Principal place of activity

2/216 Riddiford Street, Newtown, Wellington, 6021 New Zealand


Previous addresses

Address #1: 2/338 Karori Road, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 14 Jan 2013 to 15 Jul 2015

Address #2: Flat 1, 216 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 09 Nov 2010 to 14 Jan 2013

Address #3: 18 Normanby Street, Newtown, Wellington New Zealand

Registered & physical address used from 10 Oct 2006 to 09 Nov 2010

Contact info
61 478877877
08 Jul 2019 Phone
willie.lewis@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 108
Individual Lewis, William Samuel Comrie Brunswick
Melbourne
3056
Australia
Shares Allocation #2 Number of Shares: 12
Individual Mccaffery, Rowan David Hugh Newtown
Wellington
6021
New Zealand
Directors

William Samuel Comrie Lewis - Director

Appointment date: 10 Oct 2006

Address: Brunswick, Melbourne, 3056 Australia

Address used since 18 Aug 2013


Rowan David Hugh Mccaffery - Director

Appointment date: 10 Oct 2006

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Oct 2014


Amy Therese Van De Laar - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 04 Jan 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 09 Nov 2010

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