Lewisham Auto Specialties Limited, a registered company, was registered on 07 Apr 1988. 9429039478849 is the business number it was issued. This company has been managed by 3 directors: William John Strand - an active director whose contract began on 01 Sep 1989,
Brian Francis Foley - an active director whose contract began on 01 Sep 1989,
Michael John Stock Okkerse - an inactive director whose contract began on 01 Sep 1989 and was terminated on 29 Jul 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: P O Box 62-102, Sylvia Park, Auckland, 1641 (type: postal, office).
Lewisham Auto Specialties Limited had been using Arthur Anderson Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland as their physical address up until 15 Jul 2002.
More names used by the company, as we found at BizDb, included: from 27 Jun 1990 to 13 Sep 1994 they were named W.e. Lewisham (Merchants) Limited, from 07 Apr 1988 to 27 Jun 1990 they were named Electro Cables Sales (Nz) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66 shares (66%).
Other active addresses
Address #4: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 23 Jul 2020
Principal place of activity
8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Physical address used from 27 Jun 1997 to 15 Jul 2002
Address #2: 8 Te Apunga Place, Mt Wellington, Auckland
Registered address used from 26 Sep 1991 to 16 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Hern Hill Holdings Limited Shareholder NZBN: 9429040761169 |
Karori Wellington 6012 New Zealand |
07 Apr 1988 - |
Shares Allocation #2 Number of Shares: 66 | |||
Entity (NZ Limited Company) | George Stock & Co Holdings Limited Shareholder NZBN: 9429040760926 |
8 Te Apunga Place Mt Wellington, Auckland 1060 New Zealand |
07 Apr 1988 - |
William John Strand - Director
Appointment date: 01 Sep 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 1989
Brian Francis Foley - Director
Appointment date: 01 Sep 1989
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 26 Aug 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Jul 2015
Michael John Stock Okkerse - Director (Inactive)
Appointment date: 01 Sep 1989
Termination date: 29 Jul 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Jul 2015
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