General information
Lambert Mccabe Properties Limited
Type: NZ Limited Company (Ltd)9429031830638
New Zealand Business Number
2342189
Company Number
Registered
Company Status
Lambert Mccabe Properties Limited (NZBN 9429031830638) was registered on 13 Oct 2009. 4 addresses are currently in use by the company: 136 Polo Prince Drive, Alfriston, Auckland, 2105 (type: registered, service). 49 Codrington Crescent, Mission Bay, Auckland had been their registered address, up until 25 Oct 2016. Lambert Mccabe Properties Limited used other aliases, namely: Forex Holdings Limited from 13 Oct 2009 to 29 May 2015. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 900 shares (100 per cent of shares), namely:
Patel, Yashwant (an individual) located at Alfriston, Auckland postcode 2105. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Woodberry Drive, Auckland, 2019 | Registered & physical & service | 25 Oct 2016 |
| 136 Polo Prince Drive, Alfriston, Auckland, 2105 | Registered & service | 11 Sep 2023 |
Contact info
64 21 706026
Phone (Phone)
pat@5degrees.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yashwant Rai Patel
Alfriston, Auckland, 2105
Address used since 03 Sep 2023 |
Director | 13 Oct 2009 - current |
|
Yashwant Patel
Flat Bush, Auckland, 2016
Address used since 01 Apr 2014 |
Director | 13 Oct 2009 - current |
|
Ravi Kumar Reddy Khambham Anthony
Papatoetoe, Auckland, 2025
Address used since 29 May 2015 |
Director | 29 May 2015 - 01 Jul 2015 |
Addresses
Principal place of activity
| Suite 516, 121 Customs Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 49 Codrington Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 17 Sep 2015 - 25 Oct 2016 |
| 11 Briar Vale Place, Flat Bush, Auckland, 2016 | Physical & registered | 11 Dec 2013 - 17 Sep 2015 |
| 121 Customs Street West, Auckland | Physical & registered | 13 Oct 2009 - 11 Dec 2013 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Yashwant Individual |
Alfriston Auckland 2105 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khambham Anthony, Ravi Kumar Reddy Individual |
Papatoetoe Auckland 2025 |
29 May 2015 - 09 Sep 2015 |
|
Stark Industries Limited Shareholder NZBN: 9429030384606 Company Number: 4213818 Entity |
11 Jun 2015 - 03 Aug 2015 | |
|
Stark Industries Limited Shareholder NZBN: 9429030384606 Company Number: 4213818 Entity |
11 Jun 2015 - 03 Aug 2015 | |
|
Sharma, Rohineet Individual |
Mission Bay Auckland 1071 |
11 Jun 2015 - 15 Oct 2016 |
Location
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