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Lion Properties Limited

Type: NZ Limited Company (Ltd)
9429035399117
NZBN
1512416
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Staples Rodway
Cnr London & Victoria Sts
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Feb 2010
17 Minchin Cres
St Andrews
Hamilton 3200
New Zealand
Physical & registered & service address used since 12 Feb 2016
17 Minchin Cres
St Andrews
Hamilton 3200
New Zealand
Postal & office address used since 18 Feb 2020

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).

Addresses

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

Contact info
64 7 8497166
26 Feb 2019 Phone
chris.bobdel@xtra.co.nz
14 Feb 2021 nzbn-reserved-invoice-email-address-purpose
chris.bobdel@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 1026 Trustees Two Limited
Shareholder NZBN: 9429041327012
Whitiora
Hamilton
3200
New Zealand
Individual De Leeuw, Robert Gustaaf Saint Andrews
Hamilton
3200
New Zealand
Individual De Leeuw, Christine Ellen Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Anthony Victor Hamilton
Directors

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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