Lion International Agencies Limited was started on 08 Jun 2005 and issued an NZ business number of 9429034729571. The registered LTD company has been run by 2 directors: Dame Jeanette Edwina Seccombe - an active director whose contract started on 08 Jun 2005,
Kevin Derek Couling - an active director whose contract started on 08 Jun 2005.
According to our database (last updated on 08 May 2025), this company registered 1 address: 11 Alpers Avenue, Epsom, Auckland, 1023 (type: service, registered).
Up until 18 Sep 2023, Lion International Agencies Limited had been using 11 Alpers Avenue, Epsom, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 97 shares are held by 1 entity, namely:
Seccombe, Dame Jeanette Edwina (an individual) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Couling, Baron Kevin Derek - located at Shannon, Shannon.
Principal place of activity
25 Cruickshank Crescent, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 11 Alpers Avenue, Epsom, Auckland, 1023 New Zealand
Service address used from 16 Aug 2022 to 18 Sep 2023
Address #2: 25 Cruickshank Crescent, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 31 Aug 2015 to 16 Aug 2022
Address #3: 139 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 27 Jun 2014 to 31 Aug 2015
Address #4: 104 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 20 Jul 2009 to 27 Jun 2014
Address #5: 104 Titriangi Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 20 Jul 2009 to 27 Jun 2014
Address #6: 104 Titirangi Road, New Lynn, Auckland, 1007
Physical & registered address used from 08 Jun 2005 to 20 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Seccombe, Dame Jeanette Edwina |
Meadowbank Auckland 1072 New Zealand |
08 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Couling, Baron Kevin Derek |
Shannon Shannon 4821 New Zealand |
08 Jun 2005 - |
Dame Jeanette Edwina Seccombe - Director
Appointment date: 08 Jun 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Aug 2015
Kevin Derek Couling - Director
Appointment date: 08 Jun 2005
Address: Shannon, Shannon, 4821 New Zealand
Address used since 21 Aug 2015
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