General information
Lambert Mccabe Investments Limited
Type: NZ Limited Company (Ltd)9429031803847
New Zealand Business Number
2353077
Company Number
Registered
Company Status
Lambert Mccabe Investments Limited (issued an NZBN of 9429031803847) was incorporated on 04 Nov 2009. 2 addresses are currently in use by the company: 11 Woodberry Drive, Flat Bush, Auckland, 2016 (type: registered, physical). 11 Briar Vale Place, Flat Bush, Auckland had been their registered address, up to 14 Dec 2016. 1000 shares are allocated 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:
Yashwant Patel (an individual) located at Auckland, Auckland postcode 2016. The Businesscheck data was last updated on 26 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 11 Woodberry Drive, Auckland, Auckland, 2016 | Other (Address For Share Register) | 26 Nov 2013 |
| 11 Woodberry Drive, Flat Bush, Auckland, 2016 | Registered & physical | 14 Dec 2016 |
Contact info
pat@5degrees.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yashwant Patel
Auckland, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 04 Nov 2009 - current |
|
Logan Boersma
Cockle Bay, Auckland, 2014
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Apr 2016 |
Addresses
Principal place of activity
| Suite 516, 121 Customs Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Briar Vale Place, Flat Bush, Auckland, 2016 | Registered & physical | 06 Dec 2013 - 14 Dec 2016 |
| 15/125 Ormiston Road, Auckland, Auckland, 2016 | Registered & physical | 09 Sep 2011 - 06 Dec 2013 |
| 121 Customs Street, Auckland | Physical & registered | 04 Nov 2009 - 09 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Dec 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yashwant Patel Individual |
Auckland Auckland 2016 |
04 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan Boersma Individual |
Cockle Bay Auckland 2014 |
01 Oct 2014 - 15 Oct 2016 |
|
Null - Latitude Asia Limited Other |
19 Feb 2012 - 26 Nov 2013 | |
|
Latitude Asia Limited Other |
19 Feb 2012 - 26 Nov 2013 |
Location
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|
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|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
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|
Aachen Nominees Limited 401/121 Customs Street West |