Lion Rock Online Limited, a registered company, was started on 20 Oct 2006. 9429033797410 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. This company has been supervised by 4 directors: William Mckegg - an active director whose contract began on 20 Oct 2006,
Wendie Hall - an active director whose contract began on 20 Oct 2006,
Jonathan Paul Beattie - an inactive director whose contract began on 19 May 2015 and was terminated on 30 Sep 2021,
Derek Arthur Reeves - an inactive director whose contract began on 19 May 2015 and was terminated on 30 Sep 2021.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 74 New North Road, Eden Terrace, Auckland, 1021 (types include: registered, physical).
Lion Rock Online Limited had been using 3 Calais Terrace, Ostend, Waiheke Island as their registered address until 18 Nov 2020.
Old names for the company, as we identified at BizDb, included: from 03 Apr 2008 to 06 Aug 2015 they were called Stage Show Limited, from 20 Oct 2006 to 03 Apr 2008 they were called Lrp Bb Big Day Out Stage Show Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Principal place of activity
74 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 3 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 16 May 2018 to 18 Nov 2020
Address #2: 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 20 Oct 2006 to 16 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Virtue Entertainment Limited Shareholder NZBN: 9429035523529 |
Newmarket Auckland 1023 New Zealand |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hall, Wendie |
Ostend Waiheke Island 1081 New Zealand |
06 Oct 2021 - |
| Individual | Simpson, Lois Jane |
Ostend Waiheke Island 1081 New Zealand |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 |
Eden Terrace Auckland |
20 Oct 2006 - 06 Oct 2021 |
| Director | Mckegg, William |
Hillsborough Auckland 1042 New Zealand |
06 Oct 2021 - 06 Oct 2021 |
| Entity | Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 |
Eden Terrace Auckland 1021 New Zealand |
20 Oct 2006 - 06 Oct 2021 |
Ultimate Holding Company
William Mckegg - Director
Appointment date: 20 Oct 2006
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Nov 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Aug 2016
Wendie Hall - Director
Appointment date: 20 Oct 2006
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Nov 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 16 Oct 2009
Jonathan Paul Beattie - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 30 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 May 2015
Derek Arthur Reeves - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 30 Sep 2021
Address: Robinson 77, Level 34, Singapore, 068896 Singapore
Address used since 21 Aug 2015
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