General information
Lambton Quay Investments Limited
Type: NZ Limited Company (Ltd)9429031764223
New Zealand Business Number
2362696
Company Number
Registered
Company Status
Lambton Quay Investments Limited (issued an NZ business number of 9429031764223) was registered on 01 Dec 2009. 10 addresess are currently in use by the company: Level 4, 90 The Terrace, Wellington, 6011 (type: registered, service). Level 14, 142 Lambton Quay, Wellington had been their physical address, up to 10 Nov 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chiu, Mark (an individual) located at Oriental Bay, Wellington postcode 6011. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 354 Lambton Quay, Wellington, 6146 | Physical & service & registered | 10 Nov 2010 |
| Level 2, 354 Lambton Quay, Wellington, 6146 | Delivery & office | 06 Nov 2019 |
| Level 2, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Postal | 06 Nov 2019 |
| Level 4, 90 The Terrace, Wellington Central, Wellington, 6011 | Postal | 29 Nov 2024 |
Contact info
64 4 4998181
Phone (Phone)
law@chiucainlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
law@chiucainlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Chiu
Oriental Bay, Wellington, 6011
Address used since 02 Nov 2018
Khandallah, Wellington, 6035
Address used since 24 Nov 2015 |
Director | 01 Dec 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 90 The Terrace, Wellington Central, Wellington, 6011 | Postal | 29 Nov 2024 |
| Level 4, 90 The Terrace, Wellington, 6011 | Office & delivery | 29 Nov 2024 |
| Level 4, 90 The Terrace, Wellington, 6011 | Registered & service | 09 Dec 2024 |
Principal place of activity
| Level 2 , 354 Lambton Quay , Wellington , 6146 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 142 Lambton Quay, Wellington | Physical & registered | 01 Dec 2009 - 10 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Mark Individual |
Oriental Bay Wellington 6011 |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiu, Marion Individual |
Te Aro Wellington 6011 |
29 Mar 2010 - 23 Sep 2021 |
Location
Companies nearby
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Cc Law Trustees (no 12) Limited 354 Lambton Quay |
|
Cc Law Trustees Limited Level 2 |
|
Mark Chiu Trustees Limited Level 2 |
|
The New Zealand Union Of Students' Associations Incorporated Level 3 |
|
Te Mana Akonga Incorporated 3rd Floor |
|
Scoop Foundation For Public Interest Journalism Level 3 |