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Lamz Services Limited

Type: NZ Limited Company (Ltd)
9429037739393
NZBN
930496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Wanganella St
Birkenhead
Other (Address for Records) & records address (Address for Records) used since 14 Jun 2000
64 Porana Road
Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 15 Nov 2013
6 Wanganella Street
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 30 Jun 2019

Lamz Services Limited, a registered company, was launched on 16 Oct 1998. 9429037739393 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 5 directors: Brett Edward Turner - an active director whose contract started on 16 Oct 1998,
Keitha Julienne Turner - an active director whose contract started on 16 Oct 1998,
Paul Christopher Broom - an active director whose contract started on 16 Oct 1998,
Natalie Mary Turner - an active director whose contract started on 16 Oct 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 16 Oct 1998 and was terminated on 16 Oct 1998.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (type: service, registered).
Lamz Services Limited had been using 6 Wanganella Street, Birkenhead, Auckland as their registered address up to 15 Nov 2013.
A total of 1200 shares are allocated to 6 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 600 shares (50 per cent).

Addresses

Other active addresses

Address #4: 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 23 Mar 2023

Address #5: 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Service address used from 30 Mar 2023

Principal place of activity

6 Wanganella Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 6 Wanganella Street, Birkenhead, Auckland New Zealand

Registered address used from 13 Apr 2000 to 15 Nov 2013

Address #2: 6 Wanganella Street, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 6 Wanganella Street, Birkenhead, Auckland New Zealand

Physical address used from 16 Oct 1998 to 15 Nov 2013

Contact info
1 21 743543
30 Jun 2019 Phone
keitha@rs.kiwi.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Turner, Natalie Mary Greenhithe
Auckland
0632
New Zealand
Individual Thompson, J Birkenhead
Individual Turner, Brett Edward Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 600
Individual Broom, Paul Christopher Birkenhead
Auckland
Individual Turner, Keitha Julienne Birkenhead
Auckland
Individual Thompson, J Birkenhead
Directors

Brett Edward Turner - Director

Appointment date: 16 Oct 1998

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Jun 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Oct 1998


Keitha Julienne Turner - Director

Appointment date: 16 Oct 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Oct 1998


Paul Christopher Broom - Director

Appointment date: 16 Oct 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Oct 1998


Natalie Mary Turner - Director

Appointment date: 16 Oct 1998

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Jun 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Oct 1998


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 16 Oct 1998

Termination date: 16 Oct 1998

Address: Matangi, Hamilton,

Address used since 16 Oct 1998

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