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Lion Management Limited

Type: NZ Limited Company (Ltd)
9429034539170
NZBN
1695803
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
159 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other address (Address for Records) used since 03 Mar 2016
Flat 5, 22 Balfour Road
Parnell
Auckland 1052
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Mar 2018
Flat 5, 22 Balfour Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Mar 2018

Lion Management Limited, a registered company, was started on 14 Sep 2005. 9429034539170 is the NZ business number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. This company has been managed by 4 directors: Joanne Rosemary Alcock - an active director whose contract started on 04 Apr 2006,
Murray Rex Alcock - an inactive director whose contract started on 06 May 2008 and was terminated on 31 Jan 2010,
Kerry Bruce Alcock - an inactive director whose contract started on 04 Apr 2006 and was terminated on 06 May 2008,
Neryl Butterworth - an inactive director whose contract started on 14 Sep 2005 and was terminated on 04 Apr 2006.
Updated on 28 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 (postal address),
Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 (office address),
Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 (delivery address),
Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 (registered address) among others.
Lion Management Limited had been using 159 Main Highway, Ellerslie, Auckland as their registered address up until 13 Mar 2018.
A single entity controls all company shares (exactly 1000 shares) - Alcock, Joanne Rosemary - located at 1052, Ellerslie, Auckland.

Addresses

Other active addresses

Address #4: Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery address used from 23 Mar 2020

Principal place of activity

Flat 5, 22 Balfour Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 159 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 Mar 2016 to 13 Mar 2018

Address #2: Level 4, 55 Anzac Ave, Auckland, 1140 New Zealand

Registered & physical address used from 05 Apr 2013 to 11 Mar 2016

Address #3: Level 3, 55 Anzac Ave, Auckland New Zealand

Registered & physical address used from 23 Feb 2010 to 05 Apr 2013

Address #4: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical address used from 05 Jan 2010 to 23 Feb 2010

Address #5: Level 4, 55 Anzac Ave, Auckland

Registered address used from 17 Nov 2008 to 23 Feb 2010

Address #6: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical address used from 14 Sep 2005 to 05 Jan 2010

Address #7: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered address used from 14 Sep 2005 to 17 Nov 2008

Contact info
64 21 986069
19 Mar 2019 Phone
Jo.alcock159@gmail.com
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Jo.alcock159@gmail.com
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Alcock, Joanne Rosemary Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Grey Lynn
Auckland
Individual Alcock, Kerry Bruce Mt Eden
Auckland
Individual Alcock, Murray Rex Parnell
Auckland
Directors

Joanne Rosemary Alcock - Director

Appointment date: 04 Apr 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Mar 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2012


Murray Rex Alcock - Director (Inactive)

Appointment date: 06 May 2008

Termination date: 31 Jan 2010

Address: Parnell, Auckland, New Zealand

Address used since 06 May 2008


Kerry Bruce Alcock - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 06 May 2008

Address: Mt Eden, Auckland,

Address used since 04 Apr 2006


Neryl Butterworth - Director (Inactive)

Appointment date: 14 Sep 2005

Termination date: 04 Apr 2006

Address: Grey Lynn, Auckland,

Address used since 14 Sep 2005

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