General information
Lamborghini (n.z.) Limited
Type: NZ Limited Company (Ltd)9429037582456
New Zealand Business Number
960637
Company Number
Registered
Company Status
Lamborghini (N.z.) Limited (issued a business number of 9429037582456) was registered on 14 May 1999. 2 addresses are currently in use by the company: 4Th Floor Smith and Caughey Building, 253 Queen Street, Auckland, 1141 (type: registered, physical). Lamborghini Nz Ltd, 18 Aumoe Avenue St Heliers, Auckland had been their registered address, up until 10 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyne, Gregory Ronald (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor Smith And Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical & service | 10 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Ronald Lyne
St Heliers, Auckland, 1071
Address used since 31 Jul 2015 |
Director | 14 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lamborghini Nz Ltd, 18 Aumoe Avenue St Heliers, Auckland, 1171 | Registered & physical | 29 Sep 2014 - 10 Aug 2015 |
| Lamborghini Nz Ltd, 10 Te Kowhai Place Remuera, Auckland, 1050 | Registered & physical | 25 Sep 2012 - 29 Sep 2014 |
| C/-staples Rodway, Level 9 & 11, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 03 Mar 2010 - 25 Sep 2012 |
| Gilligan Shepherd Ltd, Smith & Caughey Building, 253 Queen Street, Auckland | Registered | 22 Sep 2009 - 03 Mar 2010 |
| 396 Great South Road, Greenlane, Auckland | Physical | 12 Sep 2005 - 03 Mar 2010 |
| 396 Great South Road, Greenlane, Auckland | Registered | 12 Sep 2005 - 22 Sep 2009 |
| 69 Wood Street, Ponsonby, Auckland | Physical & registered | 01 Jul 2003 - 12 Sep 2005 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket | Registered & physical | 05 Apr 2002 - 01 Jul 2003 |
| C- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd , Newmarket | Registered & physical | 05 Apr 2002 - 01 Jul 2003 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 14 May 1999 - 05 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Gregory Ronald Individual |
St Heliers Auckland 1071 |
14 May 1999 - current |
Location
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Quipa NZ Limited 4th Floor, Smith & Caughey Building |