Usar Lambton Quay Limited
Type: NZ Limited Company (Ltd)Usar Lambton Quay Limited (NZBN 9429043334933) was started on 11 Oct 2016. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up until 14 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued Usar Lambton Quay Limited. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar Sarin
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 31 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 17 Jul 2019 - 14 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 10 Apr 2017 - 17 Jul 2019 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 10 Apr 2017 - 14 May 2020 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 11 Oct 2016 - 10 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin Investments Limited Shareholder NZBN: 9429042395485 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Anuradha Individual |
Saint Marys Bay Auckland 1011 |
11 Oct 2016 - 14 Mar 2023 |
|
Sarin, Raman Kumar Director |
Saint Marys Bay Auckland 1011 |
11 Oct 2016 - 14 Mar 2023 |
 |
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