Lamberts Brake And Clutch Limited
Type: NZ Limited Company (Ltd)Lamberts Brake and Clutch Limited (issued a New Zealand Business Number of 9429040628196) was launched on 20 Jun 1967. 5 addresess are currently in use by the company: Po Box 187, Whangarei, Whangarei, 0140 (type: postal, office). 46-48 Water Street, Whangarei had been their physical address, up until 07 Nov 2014. Lamberts Brake and Clutch Limited used other names, namely: Lamberts Brake Service Limited from 20 Jun 1967 to 10 Sep 1986. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 18406 shares (18.41% of shares), namely:
Lambert, Peter Robert (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 44.78% of all shares (exactly 44782 shares); it includes
Lambert, Stephen John (an individual) - located at Whangarei. Next there is the 3rd group of shareholders, share allocation (18406 shares, 18.41%) belongs to 1 entity, namely:
Lambert, David George, located at Onerahi (an individual). "Motor vehicle clutch or brake repairing" (business classification S941930) is the classification the ABS issued to Lamberts Brake and Clutch Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46-48 Water St, Whangarei, 0140 | Physical & registered & service | 07 Nov 2014 |
| Po Box 187, Whangarei, Whangarei, 0140 | Postal | 05 May 2020 |
| 46-48 Water St, Whangarei, 0140 | Office & delivery | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lambert
Whau Valley, Whangarei, 0112
Address used since 29 May 2018
Whangarei, Northland, 0112
Address used since 20 May 2014 |
Director | 23 Jul 2008 - current |
|
Arthur Harold Henry Lambert
Kamo, Whangarei, 0112
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 19 Jul 2010 |
|
Patricia Betty Lambert
Kamo, Whangarei,
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 23 Jul 2008 |
| 46-48 Water St , Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| 46-48 Water Street, Whangarei, 0140 | Physical & registered | 06 Nov 2014 - 07 Nov 2014 |
| 46-48 Water St, Whangarei, 0110 | Physical & registered | 28 Oct 2014 - 06 Nov 2014 |
| Water Street, Whangarei | Physical | 23 Jun 1997 - 28 Oct 2014 |
| Water St, Whangarei | Registered | 11 Mar 1994 - 28 Oct 2014 |
| Water St, Whangarei | Registered | 10 Mar 1994 - 11 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Peter Robert Individual |
Whangarei |
20 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Stephen John Individual |
Whangarei |
20 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, David George Individual |
Onerahi |
20 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Julie Patricia Individual |
Tikipunga Whangarei 0112 |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Laurence William Individual |
Avenues Whangarei 0110 |
23 May 2014 - 11 Nov 2020 |
|
Lambert, Patricia Betty Individual |
Whangarei |
20 Jun 1967 - 01 May 2007 |
|
Lambert, Arthur Harold Henry Individual |
Whangarei |
20 Jun 1967 - 23 May 2014 |
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