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Lemand Commercial Limited

Type: NZ Limited Company (Ltd)
9429037413880
NZBN
1005771
Company Number
Registered
Company Status
Current address
15 Austin Road
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 27 Aug 2013


Lemand Commercial Limited, a registered company, was launched on 06 Jan 2000. 9429037413880 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Carwyn Allan Winiata - an active director whose contract started on 06 Jan 2000,
Melanie Jayne Thompson - an active director whose contract started on 01 Apr 2013.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 15 Austin Road, Greenhithe, Auckland, 0632 (types include: physical, service).
Lemand Commercial Limited had been using 23E William Pickering Drive, Rosedale, Auckland as their registered address until 27 Aug 2013.
Past names used by this company, as we established at BizDb, included: from 03 Apr 2013 to 06 Oct 2016 they were named Carmel Ventures Limited, from 15 Feb 2002 to 03 Apr 2013 they were named Coolit Limited and from 22 Feb 2000 to 15 Feb 2002 they were named Instinctive Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 23e William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jan 2013 to 27 Aug 2013

Address: 26 Mays St, Devonport, Auckland New Zealand

Registered address used from 13 Apr 2000 to 17 Jan 2013

Address: 26 Mays St, Devonport, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 26 Mays St, Devonport, Auckland New Zealand

Physical address used from 06 Jan 2000 to 17 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Melanie Jayne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Winiata, Carwyn Allan Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winiata, Karen Margaret Glenfield
Auckland
Directors

Carwyn Allan Winiata - Director

Appointment date: 06 Jan 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2015


Melanie Jayne Thompson - Director

Appointment date: 01 Apr 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Aug 2013

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