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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gardiner, Penelope |
St Heliers Auckland |
08 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pemberton, Gary |
St Heliers Auckland |
08 Mar 2007 - |
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
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