Ken Lewis Limited, a registered company, was registered on 29 Sep 1964. 9429040657592 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Frances Marie Black - an active director whose contract started on 12 Dec 2014,
Simon Thomas Black - an active director whose contract started on 28 Sep 2015,
Benjamin David Black - an active director whose contract started on 28 Sep 2015,
Ray Black - an inactive director whose contract started on 19 Jun 2009 and was terminated on 01 Apr 2015,
Daniel Norman Lewis - an inactive director whose contract started on 20 Nov 1991 and was terminated on 19 Jun 2009.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 6 Redan Rd, Kaitaia, 0410 (types include: physical, registered).
Ken Lewis Limited had been using 6 Redan Road, Kaitaia as their physical address until 22 Nov 2011.
A single entity owns all company shares (exactly 432000 shares) - Black, Frances Marie - located at 0410, 63 Kishorn Road, Mt Pleasant, Western Australia.
Previous addresses
Address: 6 Redan Road, Kaitaia New Zealand
Physical address used from 02 May 1997 to 22 Nov 2011
Address: Redan Rd, Kaitaia New Zealand
Registered address used from 02 May 1997 to 22 Nov 2011
Basic Financial info
Total number of Shares: 432000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 432000 | |||
Director | Black, Frances Marie |
63 Kishorn Road, Mt Pleasant Western Australia 6153 Australia |
08 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Kenneth Mckenzie |
Kaitaia |
29 Sep 1964 - 07 Nov 2007 |
Individual | Lewis, Daniel Norman |
Auckland |
29 Sep 1964 - 07 Nov 2007 |
Individual | Lewis, Daniel Norman |
Epsom Auckland |
07 Nov 2007 - 07 Nov 2007 |
Individual | Black, Ray |
Kaitaia |
22 Jul 2009 - 08 Oct 2015 |
Individual | Dow, Lynnette Anne |
Cable Bay Mangonui |
07 Nov 2007 - 07 Nov 2007 |
Individual | Saxton, Mark Gordon |
Kaitaia |
07 Nov 2007 - 07 Nov 2007 |
Frances Marie Black - Director
Appointment date: 12 Dec 2014
ASIC Name: Black Lion Pty Ltd
Address: 63 Kishorn Road, Mt Pleasant, Western Australia, 6153 Australia
Address used since 13 Nov 2019
Address: Newstead, Queensland, 4006 Australia
Address: Newstead, Queensland, 4006 Australia
Address: Manly, Queensland, 4179 Australia
Address used since 12 Dec 2014
Simon Thomas Black - Director
Appointment date: 28 Sep 2015
ASIC Name: Simon Black Promotions Pty Ltd
Address: Noosa Heads, Queensland, 4567 Australia
Address: Noosa Heads, Queensland, 4567 Australia
Address: Henda, Queensland, 4011 Australia
Address used since 28 Sep 2015
Benjamin David Black - Director
Appointment date: 28 Sep 2015
ASIC Name: Total Home Inspections Pty Ltd
Address: Kensington, Western Australia, 6151 Australia
Address used since 28 Sep 2015
Ray Black - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 01 Apr 2015
Address: Kaitaia, New Zealand
Address used since 19 Jun 2009
Daniel Norman Lewis - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 19 Jun 2009
Address: Auckland,
Address used since 01 Nov 2002
Kenneth Mckenzie Lewis - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 22 Jan 2006
Address: Kaitaia,
Address used since 20 Nov 1991
C R Thompson Limited
6 Redan Road
Nz Surf Bros Limited
6 Redan Road
Clover Consultancy Limited
6 Redan Road
35 Degrees South Aotearoa Limited
6 Redan Road
Unique Gas & Plumbing Limited
6 Redan Road
Tiaki Consulting Limited
6 Redan Road