Lemon Tree Cottage Limited, a registered company, was registered on 21 Sep 2000. 9429037126926 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 2 directors: Susan Linda Gibson - an active director whose contract began on 21 Sep 2000,
Bryce Charles Gibson - an inactive director whose contract began on 21 Sep 2000 and was terminated on 15 Nov 2002.
Updated on 21 Aug 2024, BizDb's database contains detailed information about 1 address: Flat 3, 1 Odin Place, Beach Haven, Auckland, 0626 (category: registered, physical).
Lemon Tree Cottage Limited had been using Unit 3, 1 Odin Pl, Beach Haven, Auckland as their registered address up until 11 Aug 2015.
Old names used by this company, as we found at BizDb, included: from 21 Sep 2000 to 10 Jun 2003 they were called S & B Gibson Investments Limited.
One entity owns all company shares (exactly 1000 shares) - Gibson, Susan Linda - located at 0626, Beach Haven, Auckland.
Principal place of activity
Flat 3, 1 Odin Place, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address: Unit 3, 1 Odin Pl, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 18 Aug 2014 to 11 Aug 2015
Address: Unit 3, 165 Hinemoa Street,, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 17 Sep 2010 to 11 Aug 2015
Address: Unit 3, 165 Hinemoa Street,, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 17 Sep 2010 to 18 Aug 2014
Address: 2130 Long Bay Road, Coromandel New Zealand
Registered & physical address used from 21 Sep 2000 to 17 Sep 2010
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
Individual | Gibson, Susan Linda |
Beach Haven Auckland 0626 New Zealand |
21 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Bryce Charles |
Glenfield Auckland |
21 Sep 2000 - 09 Sep 2010 |
Susan Linda Gibson - Director
Appointment date: 21 Sep 2000
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Aug 2015
Bryce Charles Gibson - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 15 Nov 2002
Address: Glenfield, Auckland,
Address used since 21 Sep 2000
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