General information
Lambda Communications Limited
Type: NZ Limited Company (Ltd)9429038652288
New Zealand Business Number
637708
Company Number
Registered
Company Status
Lambda Communications Limited (NZBN 9429038652288) was started on 07 Jul 1994. 3 addresses are currently in use by the company: Po Box 4420, Hamiton East, Hamilton, 3247 (type: postal, registered). Level 1, 79 Grafton Road, Newmarket, Auckland had been their registered address, until 06 May 2020. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100 per cent of shares), namely:
Juniper Limited (an entity) located at Glendowie, Auckland postcode 1071. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Peacock Street, Glendowie, Auckland, 1071 | Physical & registered & service | 06 May 2020 |
| Po Box 4420, Hamiton East, Hamilton, 3247 | Postal | 11 Aug 2021 |
Contact info
64 21 934901
Phone (Phone)
64 9 3583506
Phone (Phone)
jenny@lambda.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jenny@lambda.co.nz
Email
www.lambda.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Matthew Mccutcheon
Glendowie, Auckland, 1071
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - current |
|
Noel Thomas Brown
Hamilton,
Address used since 07 Jul 1994 |
Director | 07 Jul 1994 - 06 Mar 2009 |
|
Angus William Henderson
Rd1, Rangiora 8254,
Address used since 07 Jul 1994 |
Director | 07 Jul 1994 - 17 Feb 2007 |
Addresses
Principal place of activity
| 5a Peacock Street , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Grafton Road, Newmarket, Auckland | Registered & physical | 24 Oct 2008 - 06 May 2020 |
| 1 Drake Place, Hamilton | Physical | 17 Aug 2000 - 17 Aug 2000 |
| 14 Beson Road, Fairview Downs, Hamilton | Registered | 17 Aug 2000 - 24 Oct 2008 |
| 14 Benson Road, Hamilton | Physical | 17 Aug 2000 - 24 Oct 2008 |
| 1 Drake Place, Hamilton | Registered | 03 Sep 1999 - 17 Aug 2000 |
| 48 Splitt Ave, Hamilton | Registered | 06 Oct 1997 - 03 Sep 1999 |
| 48 Splitt Ave, Hamilton | Physical | 26 Aug 1997 - 17 Aug 2000 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Juniper Limited Shareholder NZBN: 9429038440403 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
07 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Angus William Individual |
Rd1 Rangiora 8254 |
07 Jul 1994 - 31 Aug 2007 |
|
Henderson, Penelope J Individual |
Rd1 Rangiora 8254 |
07 Jul 1994 - 31 Aug 2007 |
|
Brown, Marion J Individual |
Hamilton |
07 Jul 1994 - 31 Aug 2007 |
|
Brown, Noel Thomas Individual |
Hamilton |
07 Jul 1994 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Juniper Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 690146 |
| Country of origin | NZ |
| Address |
Level 1 79 Grafton Road Newmarket, Auckland |
Location
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