Lawn Scene Limited, a registered company, was registered on 09 Nov 2006. 9429033757858 is the number it was issued. This company has been supervised by 2 directors: Allen James Henderson - an active director whose contract started on 09 Nov 2006,
Adrian Courtney Kenny - an inactive director whose contract started on 09 Nov 2006 and was terminated on 01 Apr 2009.
Last updated on 06 May 2024, the BizDb database contains detailed information about 7 addresses the company uses, specifically: an address for records at Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (other address),
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (records address),
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (registered address),
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (physical address) among others.
Lawn Scene Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their physical address until 26 Jun 2017.
Old names for the company, as we found at BizDb, included: from 09 Nov 2006 to 01 Mar 2017 they were named Five Star Franchise Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 36 Williamson Ave, Ponsonby, Auckland, 1021 New Zealand
Other address (Address for Records) used from 15 Jun 2017
Address #5: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 New Zealand
Other (Address for Records) & other (Address For Share Register) & shareregister address (Address for Records) used from 15 Jun 2017
Address #6: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical & service address used from 26 Jun 2017
Address #7: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 New Zealand
Other (Address for Records) & records address (Address for Records) used from 27 Sep 2017
Previous addresses
Address #1: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Sep 2009 to 26 Jun 2017
Address #2: 36 Williamson Ave, Ponsonby, Auckland
Physical & registered address used from 09 Nov 2006 to 01 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Henderson, Allen James |
Red Beach Red Beach 0932 New Zealand |
01 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Henderson, Rochelle Maree |
Red Beach Red Beach 0932 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenny, Adrian Courtney |
Epsom Auckland |
09 Nov 2006 - 27 Jun 2010 |
| Entity | Henken Investments Limited Shareholder NZBN: 9429033762937 Company Number: 1883898 |
23 Nov 2006 - 01 Sep 2014 | |
| Individual | Henderson, Allen James |
Glenfield Auckland |
09 Nov 2006 - 27 Jun 2010 |
| Entity | Henken Investments Limited Shareholder NZBN: 9429033762937 Company Number: 1883898 |
23 Nov 2006 - 01 Sep 2014 |
Allen James Henderson - Director
Appointment date: 09 Nov 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jun 2016
Adrian Courtney Kenny - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 01 Apr 2009
Address: Epsom, Auckland,
Address used since 16 May 2008
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