Lenox Avenue Limited was started on 09 Nov 2004 and issued an NZ business number of 9429035111139. This registered LTD company has been run by 1 director, named Timothy Douglas Connell - an active director whose contract started on 09 Nov 2004.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: 21 Wrybill Way, Point Wells, 0986 (type: registered, service).
Up to 31 Jul 2023, Lenox Avenue Limited had been using 25 Ti Point Road, Leigh as their registered address.
BizDb identified past names used by this company: from 09 Nov 2004 to 16 Mar 2021 they were called La La Salama Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
La La Salama Trust (an other) located at Point Wells postcode 0986.
Previous addresses
Address #1: 25 Ti Point Road, Leigh, 0985 New Zealand
Registered address used from 02 Aug 2017 to 31 Jul 2023
Address #2: 1 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Dec 2015 to 02 Aug 2017
Address #3: 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Sep 2012 to 09 Dec 2015
Address #4: Whk, Level 6, 51-53 Shortland Street, 1010 New Zealand
Physical address used from 05 Aug 2010 to 04 Sep 2012
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 05 Aug 2010 to 04 Sep 2012
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 19 Sep 2007 to 05 Aug 2010
Address #7: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 27 Jul 2006 to 19 Sep 2007
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Nov 2004 to 27 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | La La Salama Trust |
Point Wells 0986 New Zealand |
17 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Connell, Timothy Douglas |
Leigh 0985 New Zealand |
09 Nov 2004 - 17 Feb 2020 |
| Individual | Glading, Michael Peter |
Takapuna Auckland 0622 New Zealand |
27 Jan 2020 - 29 Jan 2020 |
| Individual | Connell, Timothy Douglas |
Parnell Auckland 1052 New Zealand |
09 Nov 2004 - 17 Feb 2020 |
| Individual | Howling, Philip |
Parnell Auckland 1052 New Zealand |
09 Nov 2004 - 27 Jan 2020 |
Timothy Douglas Connell - Director
Appointment date: 09 Nov 2004
Address: Point Wells, 0986 New Zealand
Address used since 04 Jul 2023
Address: Leigh, 0985 New Zealand
Address used since 06 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jul 2014
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