General information
Lambiotte Limited
Type: NZ Limited Company (Ltd)9429031475754
New Zealand Business Number
3010960
Company Number
Registered
Company Status
Lambiotte Limited (issued an NZ business number of 9429031475754) was launched on 09 Jul 2010. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 04 Feb 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Yortt, Mark Laurie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 04 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Laurie Yortt
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2016 |
Director | 09 Jul 2010 - current |
|
John David Mackay
Pyes Pa, Tauranga, 3112
Address used since 21 Mar 2021 |
Director | 21 Mar 2021 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - 04 Mar 2021 |
|
Marc Lambiotte
Atlantic Beach Golf Estate, Melkbosstrand, 0000
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 24 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 25 Nov 2020 - 04 Feb 2022 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Nov 2013 - 25 Nov 2020 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Jul 2010 - 06 Nov 2013 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Yortt, Mark Laurie Director |
Mount Maunganui Mount Maunganui 3116 |
23 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Rebecca Individual |
Narrow Neck Auckland 0624 |
09 Jul 2010 - 23 Jan 2023 |
Location
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|
Newbranch Limited 188 Quay Street |