General information
Lambton Holdings Limited
Type: NZ Limited Company (Ltd)9429036607648
New Zealand Business Number
1191748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081529714
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Lambton Holdings Limited (issued an NZBN of 9429036607648) was started on 04 Mar 2002. 7 addresess are in use by the company: Level 8, 138 The Terrrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, up until 26 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Lambton Holdings Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrrace, Wellington, 6011 | Office | 04 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6011
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrrace, Wellington, 6011 | Office | 04 Apr 2023 |
| Level 8, 138 The Terrace, Wellington, 6011 | Delivery | 04 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Physical & registered | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 07 May 2014 - 07 May 2014 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 07 May 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered & physical | 07 May 2009 - 08 May 2013 |
| Level 11, 86 Victoria St, Wellington | Registered & physical | 01 Sep 2008 - 07 May 2009 |
| Level 11, 86-96 Victoria Street, Wellington | Registered & physical | 16 Oct 2007 - 01 Sep 2008 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 13 Oct 2004 - 16 Oct 2007 |
| Level 8, 11-17 Church Street, Wellington | Physical & registered | 07 Aug 2003 - 13 Oct 2004 |
| Level 2, Tower Trust House, 169 The Terrace, Wellington | Registered & physical | 04 Mar 2002 - 07 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
30 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni, Eyal Individual |
305 Evans Bay Parade Wellington |
04 Mar 2002 - 30 Apr 2013 |
Location
Companies nearby
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|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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