General information

Russell Lambess Limited

Type: NZ Limited Company (Ltd)
9429036213573
New Zealand Business Number
1261311
Company Number
Registered
Company Status

Russell Lambess Limited (issued an NZ business number of 9429036213573) was started on 04 Dec 2002. 5 addresess are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 101 Wairau Road, Takapuna, Auckland had been their service address, until 20 Jan 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Teape, Adrienne Letitia (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Teape, David Haddo Reynolds (an individual) - located at Cockle Bay, Auckland. Businesscheck's database was last updated on 28 May 2025.

Current address Type Used since
101 Wairau Road, Takapuna, Auckland, 0627 Physical & registered 07 Dec 2015
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered 08 Dec 2022
101 Wairau Road, Wairau Valley, Auckland, 0627 Service 20 Jan 2023
22 Picton Street, Howick, Auckland, 2014 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
David Haddo Reynolds Teape
Cockle Bay, Auckland, 2014
Address used since 16 Sep 2015
Director 04 Dec 2002 - current
Adrienne Letitia Teape
Cockle Bay, Auckland, 2014
Address used since 16 Sep 2015
Director 04 Dec 2002 - current
Addresses
Other active addresses
Type Used since
22 Picton Street, Howick, Auckland, 2014 Registered & service 06 Dec 2023
Previous address Type Period
101 Wairau Road, Takapuna, Auckland, 0627 Service 07 Dec 2015 - 20 Jan 2023
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 09 Mar 2012 - 07 Dec 2015
Bkr C/- Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, 1140 Registered & physical 11 Nov 2010 - 09 Mar 2012
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland 1140 Registered 19 Feb 2009 - 11 Nov 2010
C/-bkr Walker Wayland, Level 2, 53 Fort Street, Auckland 1140 Physical 24 Dec 2007 - 11 Nov 2010
Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland Registered 29 Jun 2006 - 19 Feb 2009
Bkr Walker Wayland Limited, Level 8, 53 Fort Street, Auckland Physical 29 Jun 2006 - 24 Dec 2007
Whaley & Harris, 217 Great South Road, Greenlane, Auckland Physical 06 Dec 2004 - 29 Jun 2006
6 Riverview Road, Panmure, Auckland Physical 04 Dec 2002 - 06 Dec 2004
Whaley & Harris, 217 Great South Road, Greenlane, Auckland Registered 04 Dec 2002 - 29 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Teape, Adrienne Letitia
Individual
Cockle Bay
Auckland
2014
04 Dec 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Teape, David Haddo Reynolds
Individual
Cockle Bay
Auckland
2014
04 Dec 2002 - current
Location
Companies nearby