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General information

Ma Lambert Construction Limited

Type: NZ Limited Company (Ltd)
9429032355420
New Zealand Business Number
2217696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Ma Lambert Construction Limited (issued a business number of 9429032355420) was incorporated on 13 Mar 2009. 4 addresses are currently in use by the company: 54 Rimutaka Place, Titirangi, Auckland, 0604 (type: registered, physical). 120 Cliff View Dr, Green Bay, Auckland had been their physical address, up until 25 Jul 2013. Ma Lambert Construction Limited used more names, namely: Hhs 2009 Limited from 13 Mar 2009 to 15 Jul 2013. 1000 shares are allotted 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:
Lambert, Mika Apanui (a director) located at Titirangi, Auckland postcode 0604. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the Australian Bureau of Statistics issued Ma Lambert Construction Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
54 Rimutaka Place, Titirangi, Auckland, 0604 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jul 2013
54 Rimutaka Place, Titirangi, Auckland, 0604 Registered & physical & service 25 Jul 2013
Last updated:
Contact info
64 021 365754
Phone (Phone)
malambertconstruction@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mika Apanui Lambert
Titirangi, Auckland, 0604
Address used since 12 Jul 2013
Titirangi, Auckland, 0604
Address used since 20 Jun 2019
Director 12 Jul 2013 - current
Bryan Richard Webber
Green Bay, Auckland, 0604
Address used since 13 Mar 2009
Director 13 Mar 2009 - 17 Jul 2013
Robert Wayne Howett
Milford, Auckland, 0620
Address used since 13 Mar 2009
Director 13 Mar 2009 - 01 Apr 2011
Addresses
Principal place of activity
54 Rimutaka Place , Titirangi , Auckland , 0604
Previous address Type Period
120 Cliff View Dr, Green Bay, Auckland Physical & registered 13 Mar 2009 - 25 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lambert, Mika Apanui
Director 		Titirangi
Auckland
0604 		15 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Webber, Bryan Richard
Individual 		Green Bay
Auckland
0604 		13 Mar 2009 - 15 Jul 2013
Howett, Robert Wayne
Individual 		Milford
Auckland
 13 Mar 2009 - 05 Jun 2012
Location
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