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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Melanie Jayne |
Greenhithe Auckland 0632 New Zealand |
11 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Winiata, Carwyn Allan |
Rosedale Auckland 0632 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winiata, Karen Margaret |
Glenfield Auckland |
06 Jan 2000 - 11 Jan 2013 |
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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