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Lion Finance Pty Ltd

Type: Overseas Asic Company (Asic)
9429041133224
NZBN
5031360
Company Number
Registered
Company Status
095926766
Australian Company Number
Current address
Building 1, Level 2
61 Constellation Drive,
Rosedale, Auckland 0632
New Zealand
Registered & service address used since 11 Mar 2014
Level 19, 191 Queen St
Auckland 1010
New Zealand
Registered address used since 17 Jul 2023

Lion Finance Pty Ltd, a registered company, was started on 11 Mar 2014. 9429041133224 is the NZBN it was issued. This company has been supervised by 16 directors: Lance Crooks person authorised for service whose contract started on 11 Mar 2014,
Lance Crooks - an active person authorised for service whose contract started on 11 Mar 2014,
Michael Eadie - an active person authorised for service whose contract started on 11 Mar 2014,
Petar Perisic person authorised for service whose contract started on 11 Mar 2014,
Adam Stephen Carpenter - an active director whose contract started on 20 Oct 2022.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 19, 191 Queen St, Auckland, 1010 (category: registered, service).

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 30 Oct 2023

Country of origin: AU

Directors

Lance Crooks - Person Authorised For Service

Appointment date: 11 Mar 2014

Address: Rosedale, Auchland, 0632 New Zealand

Address used since 11 Mar 2014


Lance Crooks - Person Authorised for Service

Appointment date: 11 Mar 2014

Address: Rosedale, Auchland, 0632 New Zealand

Address used since 11 Mar 2014


Michael Eadie - Person Authorised for Service

Appointment date: 11 Mar 2014

Address: Auckland, 1010 New Zealand

Address used since 11 Mar 2014


Petar Perisic - Person Authorised For Service

Appointment date: 11 Mar 2014

Address: 61 Constellation Drive,, Rosedale, Auckland, 0632 New Zealand

Address used since 11 Mar 2014


Adam Stephen Carpenter - Director

Appointment date: 20 Oct 2022

Address: Cranebrook, Nsw, 2749 Australia

Address used since 27 Oct 2022


Thomas George Beregi - Director

Appointment date: 20 Oct 2022

Address: Kurraba Point, Nsw, 2089 Australia

Address used since 27 Oct 2022


Michael Donald Eadie - Director

Appointment date: 20 Nov 2022

Address: 201-217 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 17 Jul 2023


Denica Gabriel Saunders - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 27 Mar 2023

Address: Bracken Ridge, Qld, 4017 Australia

Address used since 11 Jul 2019


Douglas Paul Mcalpine - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 05 Dec 2022

Address: Paddington, Qld, 4064 Australia

Address used since 11 Jul 2019

Address: East Brisbane, Qld, 4169 Australia

Address used since 11 Jul 2019


Anthony Rivas - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 24 Nov 2019

Address: 12 Longland Street, Newstead, Qld, 4006 Australia

Address used since 19 Jul 2016


Kristine Maree May - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 28 Jun 2019

Address: Belmont, Qld, 4153 Australia

Address used since 02 Nov 2016


George Wilson - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 28 Oct 2016

Address: Bayswater, Wa, 6053 Australia

Address used since 19 Sep 2016


Julie Margaret Tealby - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 12 Sep 2016

Address: Mcdowall, Qld, 4053 Australia

Address used since 19 Jul 2016


Matthew James Thomas - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 06 Jul 2016

Address: 515 St Pauls Terrace, Fortitude Valley, Qld, 4006 Australia

Address used since 11 Mar 2014


Arian Russell Ralston - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 06 Jul 2016

Address: Sinnamon Park Qld 4073, Australia

Address used since 11 Mar 2014


Paul Richard Freer - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 04 Dec 2015

Address: Chelmer, Qld, 4068 Australia

Address used since 11 Mar 2014

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