Lamberts Brake and Clutch Limited, a registered company, was started on 20 Jun 1967. 9429040628196 is the NZ business identifier it was issued. "Motor vehicle clutch or brake repairing" (ANZSIC S941930) is how the company is classified. This company has been run by 3 directors: Stephen John Lambert - an active director whose contract began on 23 Jul 2008,
Arthur Harold Henry Lambert - an inactive director whose contract began on 20 Apr 1989 and was terminated on 19 Jul 2010,
Patricia Betty Lambert - an inactive director whose contract began on 20 Apr 1989 and was terminated on 23 Jul 2008.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Po Box 187, Whangarei, Whangarei, 0140 (type: postal, office).
Lamberts Brake and Clutch Limited had been using 46-48 Water Street, Whangarei as their physical address up to 07 Nov 2014.
Previous names for this company, as we identified at BizDb, included: from 20 Jun 1967 to 10 Sep 1986 they were named Lamberts Brake Service Limited.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group consists of 18406 shares (18.41 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 44782 shares (44.78 per cent). Finally the 3rd share allocation (18406 shares 18.41 per cent) made up of 1 entity.
Principal place of activity
46-48 Water St, Whangarei, 0140 New Zealand
Previous addresses
Address #1: 46-48 Water Street, Whangarei, 0140 New Zealand
Physical & registered address used from 06 Nov 2014 to 07 Nov 2014
Address #2: 46-48 Water St, Whangarei, 0110 New Zealand
Physical & registered address used from 28 Oct 2014 to 06 Nov 2014
Address #3: Water Street, Whangarei New Zealand
Physical address used from 23 Jun 1997 to 28 Oct 2014
Address #4: Water St, Whangarei New Zealand
Registered address used from 11 Mar 1994 to 28 Oct 2014
Address #5: Water St, Whangarei
Registered address used from 10 Mar 1994 to 11 Mar 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18406 | |||
Individual | Lambert, Peter Robert |
Whangarei |
20 Jun 1967 - |
Shares Allocation #2 Number of Shares: 44782 | |||
Individual | Lambert, Stephen John |
Whangarei |
20 Jun 1967 - |
Shares Allocation #3 Number of Shares: 18406 | |||
Individual | Lambert, David George |
Onerahi |
20 Jun 1967 - |
Shares Allocation #4 Number of Shares: 18406 | |||
Individual | Higgins, Julie Patricia |
Tikipunga Whangarei 0112 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Laurence William |
Avenues Whangarei 0110 New Zealand |
23 May 2014 - 11 Nov 2020 |
Individual | Lambert, Patricia Betty |
Whangarei |
20 Jun 1967 - 01 May 2007 |
Individual | Lambert, Arthur Harold Henry |
Whangarei |
20 Jun 1967 - 23 May 2014 |
Stephen John Lambert - Director
Appointment date: 23 Jul 2008
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 29 May 2018
Address: Whangarei, Northland, 0112 New Zealand
Address used since 20 May 2014
Arthur Harold Henry Lambert - Director (Inactive)
Appointment date: 20 Apr 1989
Termination date: 19 Jul 2010
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Apr 1989
Patricia Betty Lambert - Director (Inactive)
Appointment date: 20 Apr 1989
Termination date: 23 Jul 2008
Address: Kamo, Whangarei,
Address used since 20 Apr 1989
Hot Spot Takeaways Limited
40 Water Street
Brake & Clutch Warehouse Limited
46-48 Water Street
Mckay Switchboards Limited
38 Water Street
Mckay Electrical & Instrumentation (whangarei) Limited
38 Water Street
Mckay Electrical Buildings Limited
38 Water Street
Mckay Finance Company Limited
38 Water St
Aero Automotive Limited
53 Church St
Brake & Clutch Warehouse Limited
46-48 Water Street
Kavin Nz Limited
7 Te Mai Road
Kcc Rentals Limited
23a Mahunga Drive
S & J Enterprises Limited
33 Maurice Road
Stoddard Road Motors Limited
56-58 Stoddard Road