General information
St Lambert Limited
Type: NZ Limited Company (Ltd)9429032928730
New Zealand Business Number
2089248
Company Number
Registered
Company Status
St Lambert Limited (issued a business number of 9429032928730) was incorporated on 04 Feb 2008. 4 addresses are currently in use by the company: 34 Ironbark Road, Rd 2, Waipapa, 0295 (type: registered, service). 473 Opito Bay Road, Rd 1, Kerikeri had been their registered address, until 22 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Warren, Christopher Mark (an individual) located at Rd 2, Waipapa postcode 0295. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Waipapa Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 22 Mar 2021 |
| 34 Ironbark Road, Rd 2, Waipapa, 0295 | Registered & service | 12 Mar 2024 |
Contact info
64 27 3874389
Phone (Phone)
chris@nzsgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Warren
Rd 2, Waipapa, 0295
Address used since 01 Mar 2024
Kerikeri, Kerikeri, 0230
Address used since 14 Mar 2021
Kerikeri, Kerikeri, 0294
Address used since 05 Mar 2013 |
Director | 04 Feb 2008 - current |
Addresses
Principal place of activity
| 74 Waipapa Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 473 Opito Bay Road, Rd 1, Kerikeri, 0294 | Registered & physical | 13 Mar 2013 - 22 Mar 2021 |
| Level 2, 156 Parnell Road, Parnell, Auckland, 1051 | Registered & physical | 12 Mar 2012 - 13 Mar 2013 |
| 6/24 Puriri Avenue, Greenlane, Auckland, 1051 | Physical & registered | 10 Mar 2011 - 12 Mar 2012 |
| 33 Lingarth Street, Remuera, Auckland | Physical & registered | 07 Apr 2009 - 10 Mar 2011 |
| 167b Orakei Road, Remuera, Auckland | Physical & registered | 04 Feb 2008 - 07 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Christopher Mark Individual |
Rd 2 Waipapa 0295 |
04 Feb 2008 - current |
Location
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