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Lemon Squash Investments Limited

Type: NZ Limited Company (Ltd)
9429037805913
NZBN
916113
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 17 Jun 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Lemon Squash Investments Limited, a registered company, was registered on 20 Jul 1998. 9429037805913 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Marilyn Brenda West - an active director whose contract began on 01 May 2016,
Christopher Noel West - an active director whose contract began on 01 May 2016,
David Brent Lemon - an inactive director whose contract began on 20 Jul 1998 and was terminated on 01 May 2016.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Lemon Squash Investments Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address until 17 Jun 2021.
All shares (3000 shares exactly) are owned by a single group consisting of 2 entities, namely:
West, Christopher Noel (an individual) located at Manukau Heights, Auckland,
West, Marilyn Brenda (an individual) located at Manukau Heights, Auckland.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Dec 2015 to 17 Jun 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 27 Aug 2008 to 02 Dec 2015

Address #3: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 19 Jul 2002 to 27 Aug 2008

Address #4: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Registered address used from 12 Apr 2000 to 19 Jul 2002

Address #5: Level 1, Building 5, 666 Great South Road, Central Park, Penrose, Auckland

Physical address used from 21 Jul 1998 to 19 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual West, Christopher Noel Manukau Heights
Auckland

New Zealand
Individual West, Marilyn Brenda Manukau Heights
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bernard, Christine Glynis Papanui
Christchurch

New Zealand
Individual Lemon, David Brent Papanui
Christchurch

New Zealand
Directors

Marilyn Brenda West - Director

Appointment date: 01 May 2016

Address: Manukau Heights, Auckland, 2105 New Zealand

Address used since 26 May 2016


Christopher Noel West - Director

Appointment date: 01 May 2016

Address: Manukau Heights, Manukau, 2105 New Zealand

Address used since 01 May 2016


David Brent Lemon - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 01 May 2016

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 25 Mar 2008

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