Lion Rock Licensing Limited

Lion Rock Licensing Limited, a registered company, was started on 20 Oct 1992. 9429038914690 is the NZ business identifier it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was classified. This company has been supervised by 12 directors: William Amos Mckegg - an active director whose contract started on 31 Mar 2004,
Wendie Louise Hall - an active director whose contract started on 31 Mar 2004,
Jonathan Paul Beattie - an inactive director whose contract started on 19 May 2015 and was terminated on 30 Sep 2021,
Derek Arthur Reeves - an inactive director whose contract started on 19 May 2015 and was terminated on 30 Sep 2021,
Earl Cameron Gray - an inactive director whose contract started on 16 Jun 2004 and was terminated on 31 Mar 2015.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 74 New North Road, Eden Terrace, Auckland, 1021 (category: physical, service).
Lion Rock Licensing Limited had been using 90 Wharf Raod, Ostend, Waiheke Island as their physical address until 17 Aug 2021.
Previous names used by the company, as we identified at BizDb, included: from 05 Apr 1993 to 03 Jun 2004 they were named Buzzy Bee Licensing Limited, from 20 Oct 1992 to 05 Apr 1993 they were named Buzzy Bee Toys (1992) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50%).

Principal place of activity

74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address #1: 90 Wharf Raod, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 14 Aug 2020 to 17 Aug 2021

Address #2: 3 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 16 May 2018 to 14 Aug 2020

Address #3: Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 12 Aug 2004 to 16 May 2018

Address #4: 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 25 Jul 2000 to 25 Jul 2000

Address #5: 11a 80 Paul Matthews Road, Albany, Auckland

Registered address used from 25 Jul 2000 to 12 Aug 2004

Address #6: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland

Physical address used from 25 Jul 2000 to 12 Aug 2004

Address #7: Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland

Physical address used from 30 Jul 1999 to 25 Jul 2000

Address #8: 39 Taharoto Road, Takapuna, Auckland 9

Registered address used from 30 Jul 1999 to 25 Jul 2000

Address #9: Webster Malcolm & Kilpatrick, Lawlink House, Neville Street, Warkworth

Registered address used from 15 Mar 1993 to 30 Jul 1999

Previous Shareholders

Ultimate Holding Company

William Amos Mckegg - Director

Appointment date: 31 Mar 2004

Wendie Louise Hall - Director

Appointment date: 31 Mar 2004

Jonathan Paul Beattie - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 30 Sep 2021

Derek Arthur Reeves - Director (Inactive)

Appointment date: 19 May 2015

Termination date: 30 Sep 2021

Earl Cameron Gray - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 31 Mar 2015

Graeme Hamilton Sinclair - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 31 Mar 2015

Terry Francis Mcgrath - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 10 Mar 2014

Janet Mcgrath - Director (Inactive)

Appointment date: 21 Mar 2011

Termination date: 10 Mar 2014

Eric Ronald Kearley - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 31 Mar 2007

John Pendergast - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 20 Oct 2005

Richard Chisholm - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 23 Aug 2004

Keith Thomas Lawson - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 31 Mar 2004