Lemon Group Holdings Limited was incorporated on 27 Nov 2002 and issued an NZ business number of 9429036228003. The registered LTD company has been supervised by 5 directors: William James Lemon - an active director whose contract started on 27 Nov 2002,
Vivienne Faye Lemon - an active director whose contract started on 05 Aug 2004,
Neil Raymond Plummer - an active director whose contract started on 05 Oct 2017,
Mark Raymond Donovan - an active director whose contract started on 05 Oct 2017,
Neil Raymond Plummer - an inactive director whose contract started on 27 Nov 2002 and was terminated on 05 Aug 2004.
According to our database (last updated on 25 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 19 Dec 2016, Lemon Group Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb identified previous names for this company: from 27 Nov 2002 to 30 Sep 2004 they were called Ballista Investments Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Lemon, William James (an individual) located at Howick, Auckland,
Lemon, Vivienne Faye (an individual) located at Howick, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 10 Aug 2007 to 19 Dec 2016
Address: Level 8 Westpac Trust Tower, 120 Albert Street, Auckland
Physical & registered address used from 27 Nov 2002 to 10 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lemon, William James |
Howick Auckland New Zealand |
30 Sep 2004 - |
| Individual | Lemon, Vivienne Faye |
Howick Auckland New Zealand |
30 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L & P Properties Limited Shareholder NZBN: 9429036367306 Company Number: 1233109 |
27 Nov 2002 - 27 Jun 2010 | |
| Entity | L & P Properties Limited Shareholder NZBN: 9429036367306 Company Number: 1233109 |
27 Nov 2002 - 27 Jun 2010 |
William James Lemon - Director
Appointment date: 27 Nov 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Sep 2015
Vivienne Faye Lemon - Director
Appointment date: 05 Aug 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Sep 2015
Neil Raymond Plummer - Director
Appointment date: 05 Oct 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Oct 2017
Mark Raymond Donovan - Director
Appointment date: 05 Oct 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 05 Oct 2017
Neil Raymond Plummer - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 05 Aug 2004
Address: Titirangi, Auckland,
Address used since 27 Nov 2002
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