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. 5 addresess are currently in use by the company: Level 2, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: postal, delivery). 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 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 354 Lambton Quay, Wellington, 6146 | Physical & service & registered | 10 Nov 2010 |
| Level 2, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Postal | 06 Nov 2019 |
| Level 2, 354 Lambton Quay, Wellington, 6146 | Delivery & office | 06 Nov 2019 |
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
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
29 Nov 2023
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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