Lewis Group Limited, a registered company, was incorporated on 23 Sep 1998. 9429037759254 is the number it was issued. This company has been managed by 2 directors: David Warren Lewis - an active director whose contract began on 23 Sep 1998,
Anthony John Lewis - an inactive director whose contract began on 23 Sep 1998 and was terminated on 08 May 2003.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Lewis Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 03 Jan 2018.
All shares (2350000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Lewis, Ann Louise (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Mar 2015 to 03 Jan 2018
Address #2: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 26 Sep 2012 to 24 Mar 2015
Address #3: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2011 to 26 Sep 2012
Address #4: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 23 Feb 2005 to 23 Feb 2005
Address #5: C/-spencer Financial Partners, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 23 Feb 2005 to 23 Feb 2005
Address #6: Grant Thornton, 97-101 Hobson Street, Auckland New Zealand
Physical address used from 03 Dec 2003 to 23 Feb 2005
Address #7: 23 Union Street, Auckland Central New Zealand
Registered address used from 12 Apr 2000 to 23 Feb 2005
Address #8: C/- Kennedy Tudehope Railey & Martin, 1st Floor, Derek House, 48-52 Wyndham Street, Auckland New Zealand
Physical address used from 24 Sep 1998 to 03 Dec 2003
Address #9: Kennedy Tudehope Railey & Martin, Solicitors, 1st Floor, Derek House, 48-52 Wyndham Str, Auckland Central (att M A Robinson) New Zealand
Physical address used from 24 Sep 1998 to 24 Sep 1998
Basic Financial info
Total number of Shares: 2350000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2350000 | |||
Entity (NZ Limited Company) | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 |
Ponsonby Auckland 1011 New Zealand |
09 Sep 2015 - |
Individual | Lewis, Ann Louise |
Saint Marys Bay Auckland 1011 New Zealand |
09 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, David Warren |
Orakei Auckland |
30 Jan 2004 - 27 Jun 2010 |
Individual | Lewis, David Warren |
Orakei Auckland |
30 Jan 2004 - 27 Jun 2010 |
Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
30 Jan 2004 - 09 Sep 2015 |
Individual | Cashmore, Peter |
Kohimarama Auckland New Zealand |
30 Jan 2004 - 09 Sep 2015 |
Individual | Lewis, David Warren |
Saint Marys Bay Auckland 1011 New Zealand |
30 Jan 2004 - 27 Jun 2010 |
David Warren Lewis - Director
Appointment date: 23 Sep 1998
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2015
Anthony John Lewis - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 08 May 2003
Address: Mt Maunganui, Bay Of Plenty,
Address used since 23 Sep 1998
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