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Ken Lewis Limited

Type: NZ Limited Company (Ltd)
9429040657592
NZBN
67261
Company Number
Registered
Company Status
Current address
6 Redan Rd
Kaitaia 0410
New Zealand
Physical & registered & service address used since 22 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 432000
Director Black, Frances Marie 63 Kishorn Road, Mt Pleasant
Western Australia
6153
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Kenneth Mckenzie Kaitaia
Individual Lewis, Daniel Norman Auckland
Individual Lewis, Daniel Norman Epsom
Auckland
Individual Black, Ray Kaitaia
Individual Dow, Lynnette Anne Cable Bay
Mangonui
Individual Saxton, Mark Gordon Kaitaia
Directors

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

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