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Lewis's Home Fabrics Limited

Type: NZ Limited Company (Ltd)
9429040862033
NZBN
27195
Company Number
Registered
Company Status
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
25 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Physical & service & registered address used since 23 Mar 2015
Po Box 12510
Thorndon
Wellington 6144
New Zealand
Postal address used since 28 May 2019
25 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Delivery address used since 28 May 2019

Lewis's Home Fabrics Limited, a registered company, was registered on 09 Oct 1936. 9429040862033 is the New Zealand Business Number it was issued. "Curtain retailing" (business classification G421410) is how the company is classified. This company has been managed by 3 directors: Terence Duncan Donald - an active director whose contract began on 27 Nov 1992,
Ronald Walter Donald - an inactive director whose contract began on 11 Jun 1991 and was terminated on 30 Aug 2022,
Alan John Wadams - an inactive director whose contract began on 11 Jun 1991 and was terminated on 03 Dec 1992.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 25 Centennial Highway, Ngauranga, Wellington, 6035 (types include: office, postal).
Lewis's Home Fabrics Limited had been using 37 Kenepuru Drive, Porirua as their registered address up until 23 Mar 2015.
Past names for the company, as we found at BizDb, included: from 05 Sep 1972 to 25 Jul 1985 they were called Lewis's Department Stores Limited, from 19 May 1971 to 05 Sep 1972 they were called Lewis's Departmental Stores (1970) Limited and from 09 Oct 1936 to 19 May 1971 they were called Joseph Pickles and Son Limited.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45000 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (25 per cent).

Addresses

Other active addresses

Principal place of activity

25 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand


Previous addresses

Address #1: 37 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 18 Mar 2009 to 23 Mar 2015

Address #2: Surrey Street, Tawa Junction, Wellington

Physical & registered address used from 01 Jul 1997 to 18 Mar 2009

Contact info
64 4 2373041
Phone
terry.donald@lewiss.co.nz
Email
www.lewiss.co.nz
08 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Entity (NZ Limited Company) Savile Row Holdings Limited
Shareholder NZBN: 9429038915321
Ngauranga
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Donald, Ronald Walter Whitby
Porirua
5024
New Zealand

Ultimate Holding Company

Savile Row Holdings Limited
Name
Ltd
Type
565753
Ultimate Holding Company Number
NZ
Country of origin
25 Centennial Highway
Ngauranga
Wellington 6035
New Zealand
Address
Directors

Terence Duncan Donald - Director

Appointment date: 27 Nov 1992

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 24 Jun 2010


Ronald Walter Donald - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 30 Aug 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 May 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 26 May 2015


Alan John Wadams - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 03 Dec 1992

Address: Birkenhead, Auckland,

Address used since 11 Jun 1991

Nearby companies

Curtains.co Limited
25 Centennial Highway

Capital Business Technology Limited
6/25 Centennial Highway

Savile Row Holdings Limited
25 Centennial Highway

Savile Row Marketing Limited
25 Centennial Highway

Fabric Library Limited
25 Centennial Highway

The Curtain Factory Limited
25 Centennial Highway

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