General information
Lambton Quay Real Estate Netherlands B.v.
Type: Overseas Non-asic Company (Non_asic)9429046473233
New Zealand Business Number
6563135
Company Number
Registered
Company Status
Lambton Quay Real Estate Netherlands B.v. (issued an NZ business number of 9429046473233) was launched on 21 Nov 2017. 1 address is in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 06 Nov 2020. The Businesscheck data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Service | 21 Nov 2017 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 06 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Crosbie
15 Customs Street West, Auckland Central, Auckland, 1010
Address used since 21 Nov 2017 |
Person Authorised for Service | 21 Nov 2017 - current |
|
Mark Crosbie
15 Customs Street West, Auckland Central, Auckland, 1010
Address used since 21 Nov 2017
Auckland Central, Auckland, 1010
Address used since 21 Nov 2017 |
Person Authorised For Service | 21 Nov 2017 - unknown |
| Joep H. | Director | 21 Nov 2017 - current |
|
Stefan Hofer
6005 Lucerne,
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Jurg Josef Kranzlin
Cham, 6330
Address used since 21 Nov 2017 |
Director | 21 Nov 2017 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 21 Nov 2017 - 06 Nov 2020 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NL
Country of origin
Location
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