General information

Lamb Holdings 2020 Limited

Type: NZ Limited Company (Ltd)
9429030765108
New Zealand Business Number
3743038
Company Number
Removed
Company Status
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description

Lamb Holdings 2020 Limited (issued a business number of 9429030765108) was registered on 14 Mar 2012. 2 addresses are currently in use by the company: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 305-307 Jackson Street, Petone, Lower Hutt had been their registered address, until 26 Oct 2017. Lamb Holdings 2020 Limited used other names, namely: Pipezone Holdings 2012 Limited from 05 Mar 2012 to 29 May 2020. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (83.33% of shares), namely:
Mk Trustee 2012 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Lamb, Joan Patricia (an individual) located at Heretaunga, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 16.67% of all shares (20 shares); it includes
Lamb, Kerryn (an individual) - located at Riverstone Terraces, Upper Hutt,
Lamb, Hamish Charles Kerin (an individual) - located at Riverstone Terraces, Upper Hutt. "Plumbing goods wholesaling nec" (business classification F333220) is the category the ABS issued to Lamb Holdings 2020 Limited. Businesscheck's database was last updated on 03 Oct 2023.

Current address Type Used since
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 Physical & registered & service 26 Oct 2017
Directors
Name and Address Role Period
Hamish Charles Kerin Lamb
Riverstone Terraces, Upper Hutt, 5018
Address used since 31 May 2020
Elderslea, Upper Hutt, 5018
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
John Kerin Lamb
Heretaunga, Upper Hutt, 5018
Address used since 14 Mar 2012
Director 14 Mar 2012 - 10 May 2019
Addresses
Previous address Type Period
305-307 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical 18 May 2017 - 26 Oct 2017
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 17 Sep 2015 - 18 May 2017
29 William Street, Petone, Lower Hutt, 5012 Physical & registered 20 Mar 2014 - 17 Sep 2015
Level 1, 360 Lambton Quay, Wellington, 6140 Physical & registered 24 Sep 2013 - 20 Mar 2014
6 Golf Road, Heretaunga, Upper Hutt, 5018 Physical & registered 14 Mar 2012 - 24 Sep 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 Mar 2012 - current
Lamb, Joan Patricia
Individual
Heretaunga
Upper Hutt
5018
14 Mar 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lamb, Kerryn
Individual
Riverstone Terraces
Upper Hutt
5018
14 Mar 2012 - current
Lamb, Hamish Charles Kerin
Individual
Riverstone Terraces
Upper Hutt
5018
14 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Lamb, John Kerin
Individual
Heretaunga
Upper Hutt
5018
14 Mar 2012 - 13 Mar 2020
Lamb, John Kerin
Individual
Heretaunga
Upper Hutt
5018
14 Mar 2012 - 13 Mar 2020
Location
Companies nearby
Electrical Mechanical Service Limited
Suite 1, 122 Queens Drive
Equip Worldwide Limited
Suite 1, 122 Queens Drive
Action Rail Limited
Suite 1, 122 Queens Drive
Mustang Homes Limited
Suite 1, 122 Queens Drive
Wainui Vinyl & Lawn Services Limited
Suite 1, 122 Queens Drive
Mugridge Construction Limited
Suite 1, 122 Queens Drive
Similar companies
Plumbers Credit Limited
95-97 Main Road
Tawa Plumbing Warehouse Limited
95- 97 Main Road
Water Closet Limited
127b Park Road
Snappy Valley Tools Limited
272 Karori Road
Ke Kelit (nz) Limited
66 Linclon Road
Environment Technology Limited
14 Onekaka Iron Works Road