Shortcuts

Lea Llewellyn Co. Limited

Type: NZ Limited Company (Ltd)
9429033561547
NZBN
1916110
Company Number
Registered
Company Status
Current address
175a Long Drive
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2015
175a Long Dr
St Heliers
Auckland 1071
New Zealand
Registered address used since 16 Jun 2015
175a Long Dr
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 18 Jun 2020

Lea Llewellyn Co. Limited, a registered company, was started on 08 Mar 2007. 9429033561547 is the number it was issued. The company has been managed by 2 directors: Gary Pemberton - an active director whose contract began on 08 Mar 2007,
Penelope Gardiner - an active director whose contract began on 08 Mar 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 175A Long Drive, St Heliers, Auckland, 1071 (type: shareregister, physical).
Lea Llewellyn Co. Limited had been using 175A Long Drive, St Heliers, Auckland as their physical address up until 18 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 175a Long Drive, St Heliers, Auckland, 1071 New Zealand

Shareregister address used from 06 May 2023

Previous addresses

Address #1: 175a Long Drive, St Heliers, Auckland, 1071 New Zealand

Physical address used from 14 May 2010 to 18 Jun 2020

Address #2: 175a Long Dr, St Heliers, Auckland 1071 New Zealand

Registered address used from 14 May 2010 to 16 Jun 2015

Address #3: 175a Long Drive, St Heliers, Auckland

Registered & physical address used from 08 Mar 2007 to 14 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gardiner, Penelope St Heliers
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Pemberton, Gary St Heliers
Auckland
Directors

Gary Pemberton - Director

Appointment date: 08 Mar 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2010


Penelope Gardiner - Director

Appointment date: 08 Mar 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2010

Nearby companies