Lion Properties Limited was launched on 12 May 2004 and issued a number of 9429035399117. This registered LTD company has been managed by 2 directors: Robert Gustaaf De Leeuw - an active director whose contract began on 12 May 2004,
Christine Ellen De Leeuw - an active director whose contract began on 12 May 2004.
As stated in BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 17 Minchin Cres, St Andrews, Hamilton, 3200 (category: delivery, postal).
Up to 12 Feb 2016, Lion Properties Limited had been using 253 River Road, Claudelands, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
1026 Trustees Two Limited (an entity) located at Whitiora, Hamilton postcode 3200,
De Leeuw, Robert Gustaaf (an individual) located at Saint Andrews, Hamilton postcode 3200,
De Leeuw, Christine Ellen (an individual) located at Saint Andrews, Hamilton postcode 3200. Lion Properties Limited has been classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 17 Minchin Cres, St Andrews, Hamilton, 3200 New Zealand
Delivery address used from 14 Feb 2021
Principal place of activity
17 Minchin Cres, St Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 253 River Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 23 Feb 2010 to 12 Feb 2016
Address #2: 253b River Rd, Claudelands, Hamilton 3214
Physical address used from 14 Apr 2009 to 23 Feb 2010
Address #3: 253b River Road, Hamilton
Registered address used from 07 Jan 2009 to 23 Feb 2010
Address #4: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 16 Jun 2008 to 14 Apr 2009
Address #5: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 16 Jun 2008 to 07 Jan 2009
Address #6: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 16 Aug 2007 to 16 Jun 2008
Address #7: Kpmg, Chartered Accountants, 11th Floor,kpmg Centre, 85 Alexander Street, Hamilton
Registered & physical address used from 12 May 2004 to 16 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 1026 Trustees Two Limited Shareholder NZBN: 9429041327012 |
Whitiora Hamilton 3200 New Zealand |
16 Dec 2022 - |
Individual | De Leeuw, Robert Gustaaf |
Saint Andrews Hamilton 3200 New Zealand |
10 Feb 2006 - |
Individual | De Leeuw, Christine Ellen |
Saint Andrews Hamilton 3200 New Zealand |
10 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Anthony Victor |
Hamilton |
12 May 2004 - 27 Jun 2010 |
Robert Gustaaf De Leeuw - Director
Appointment date: 12 May 2004
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 07 Feb 2018
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 03 Feb 2016
Christine Ellen De Leeuw - Director
Appointment date: 12 May 2004
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 07 Feb 2018
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 03 Feb 2016
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