Lemrak Limited was registered on 08 Nov 2013 and issued a business number of 9429040996233. The registered LTD company has been managed by 2 directors: Kevin Antony Dooley - an active director whose contract started on 08 Nov 2013,
Carmel Angela Dooley - an active director whose contract started on 08 Nov 2013.
As stated in BizDb's information (last updated on 16 Mar 2024), this company filed 1 address: 102/1 Parliament Street, Cbd, Auckland, 1010 (types include: registered, physical).
Up to 23 Sep 2014, Lemrak Limited had been using Flat 8, 48A Exmouth Road, Northcote, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dooley, Kevin Antony (a director) located at Cbd, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dooley, Carmel Angela - located at Cbd, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dooley Trustees Limited, located at Albany, Auckland (an entity),
Dooley, Carmel Angela, located at Cbd, Auckland (a director),
Dooley, Kevin Antony, located at Cbd, Auckland (a director). Lemrak Limited has been classified as "Real estate management service" (business classification L672050).
Previous address
Address: Flat 8, 48a Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 08 Nov 2013 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dooley, Kevin Antony |
Cbd Auckland 1010 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dooley, Carmel Angela |
Cbd Auckland 1010 New Zealand |
08 Nov 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dooley Trustees Limited Shareholder NZBN: 9429046000064 |
Albany Auckland 0632 New Zealand |
02 May 2017 - |
Director | Dooley, Carmel Angela |
Cbd Auckland 1010 New Zealand |
08 Nov 2013 - |
Director | Dooley, Kevin Antony |
Cbd Auckland 1010 New Zealand |
08 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
08 Nov 2013 - 02 May 2017 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
08 Nov 2013 - 02 May 2017 |
Kevin Antony Dooley - Director
Appointment date: 08 Nov 2013
Address: Cbd, Auckland, 1010 New Zealand
Address used since 15 Sep 2014
Carmel Angela Dooley - Director
Appointment date: 08 Nov 2013
Address: Cbd, Auckland, 1010 New Zealand
Address used since 15 Sep 2014
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