Lambert Mccabe Investments Limited (issued an NZBN of 9429031803847) was incorporated on 04 Nov 2009. 2 addresses are currently in use by the company: 11 Woodberry Drive, Flat Bush, Auckland, 2016 (type: registered, physical). 11 Briar Vale Place, Flat Bush, Auckland had been their registered address, up to 14 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yashwant Patel (an individual) located at Auckland, Auckland postcode 2016. The Businesscheck data was last updated on 26 Jul 2019.
Current address | Type | Used since |
---|---|---|
11 Woodberry Drive, Auckland, Auckland, 2016 | Other (Address For Share Register) | 26 Nov 2013 |
11 Woodberry Drive, Flat Bush, Auckland, 2016 | Registered & physical | 14 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Yashwant Patel
Auckland, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 04 Nov 2009 - current |
Logan Boersma
Cockle Bay, Auckland, 2014
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Apr 2016 |
Suite 516, 121 Customs Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
11 Briar Vale Place, Flat Bush, Auckland, 2016 | Registered & physical | 06 Dec 2013 - 14 Dec 2016 |
15/125 Ormiston Road, Auckland, Auckland, 2016 | Registered & physical | 09 Sep 2011 - 06 Dec 2013 |
121 Customs Street, Auckland | Physical & registered | 04 Nov 2009 - 09 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Yashwant Patel Individual |
Auckland Auckland 2016 |
04 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Logan Boersma Individual |
Cockle Bay Auckland 2014 |
01 Oct 2014 - 15 Oct 2016 |
Null - Latitude Asia Limited Other |
19 Feb 2012 - 26 Nov 2013 | |
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19 Feb 2012 - 26 Nov 2013 |
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Rodney Wayne Promotions Limited Suite 509, 121 Customs Street West |
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Optimal Consulting Group Limited Suite 203, 121 Customs Street |
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Sulu One Limited 214/121 Customs Street West |
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Aachen Nominees Limited 401/121 Customs Street West |