General information

Black Lamb Investments Limited

Type: NZ Limited Company (Ltd)
9429042139591
New Zealand Business Number
5873514
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Black Lamb Investments Limited (issued a business number of 9429042139591) was started on 15 Jan 2016. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Auckland had been their registered address, until 18 May 2023. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Mcomish, Struan Grant (an individual) located at Remuera, Auckland postcode 1050,
Shepherd, Peter Graham (a director) located at Beachlands, Auckland postcode 2018,
Shepherd, Sara (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Lamb, Geoffrey Peter (a director) - located at Beachlands, Auckland,
Lamb, Johanna Dorothy (an individual) - located at Beachlands, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Black Lamb Investments Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Physical 31 Oct 2016
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 18 May 2023
Directors
Name and Address Role Period
Peter Graham Shepherd
Beachlands, Auckland, 2018
Address used since 15 Jan 2016
Director 15 Jan 2016 - current
Geoffrey Peter Lamb
Beachlands, Auckland, 2018
Address used since 15 Jan 2016
Director 15 Jan 2016 - current
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Registered & service 31 Oct 2016 - 18 May 2023
69 Ridge Road, Howick, Manukau, 2014 Registered & physical 15 Jan 2016 - 31 Oct 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcomish, Struan Grant
Individual
Remuera
Auckland
1050
15 Jan 2016 - current
Shepherd, Peter Graham
Director
Beachlands
Auckland
2018
15 Jan 2016 - current
Shepherd, Sara
Individual
Beachlands
Auckland
2018
15 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lamb, Geoffrey Peter
Director
Beachlands
Auckland
2018
15 Jan 2016 - current
Lamb, Johanna Dorothy
Individual
Beachlands
Auckland
2018
15 Jan 2016 - current
Location
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