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Lemon Grove Limited

Type: NZ Limited Company (Ltd)
9429037600044
NZBN
956761
Company Number
Registered
Company Status
Current address
1 Margaret Reeve Lane
Rd 1
Waiheke Island 1971
New Zealand
Physical & service & registered address used since 29 Nov 2021

Lemon Grove Limited, a registered company, was registered on 23 Apr 1999. 9429037600044 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen Robert Taylor - an active director whose contract began on 19 Jul 2001,
John Heimsath - an inactive director whose contract began on 23 Apr 1999 and was terminated on 19 Jul 2001.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 1 Margaret Reeve Lane, Rd 1, Waiheke Island, 1971 (types include: physical, service).
Lemon Grove Limited had been using Unit 1003, 147 Victoria Street, Auckland as their registered address up to 29 Nov 2021.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 149 shares (99.33 per cent).

Addresses

Previous addresses

Address: Unit 1003, 147 Victoria Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2020 to 29 Nov 2021

Address: 5 Lemon Grove Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 09 Nov 2011 to 01 Dec 2020

Address: Suite 2-79 Grafton Road, Grafton, Auckland 1010 New Zealand

Registered address used from 06 Nov 2009 to 09 Nov 2011

Address: Suite 2-79 Grafton Road, Garfton, Auckland 1010 New Zealand

Physical address used from 06 Nov 2009 to 09 Nov 2011

Address: 145 Kitchener Road, Milford

Physical & registered address used from 22 Apr 2005 to 06 Nov 2009

Address: C/- Allan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Rd, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 22 Apr 2005

Address: Level 9, West Plaza, 1-3 Albert St, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Level 9, West Plaza, 1-3 Albert St, Auckland

Registered address used from 19 Nov 2001 to 22 Apr 2005

Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Physical & registered address used from 15 Nov 2000 to 19 Nov 2001

Address: 11th Floor, K H Lai Building, 99 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 15 Nov 2000

Contact info
64 9 3581735
05 Nov 2018 Phone
ianp@safarigroup.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Pamela Jane Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Taylor, Stephen Robert Rd 1
Waiheke Island
1971
New Zealand
Directors

Stephen Robert Taylor - Director

Appointment date: 19 Jul 2001

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 19 Nov 2021

Address: 147 Victoria Street, Auckland, 1010 New Zealand

Address used since 23 Nov 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Nov 2006


John Heimsath - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 19 Jul 2001

Address: Herne Bay, Auckland,

Address used since 23 Apr 1999

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