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Lijon Investments (2020) Limited

Type: NZ Limited Company (Ltd)
9429041161821
NZBN
5080481
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
52 Athol Terrace
Upper Riccarton
Christchurch 8041
New Zealand
Physical & registered address used since 04 Jan 2017
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & service address used since 14 Dec 2022

Lijon Investments (2020) Limited was registered on 31 Mar 2014 and issued a New Zealand Business Number of 9429041161821. This registered LTD company has been run by 5 directors: Jonathan Charles Davies - an active director whose contract began on 31 Mar 2014,
Judith Louise Clark - an active director whose contract began on 31 Mar 2014,
Judith Louise Capill - an inactive director whose contract began on 31 Mar 2014 and was terminated on 20 May 2020,
Stephen John Capill - an inactive director whose contract began on 13 Mar 2015 and was terminated on 20 May 2020,
Danielle Louise Capill - an inactive director whose contract began on 31 Mar 2014 and was terminated on 13 Mar 2015.
As stated in BizDb's data (updated on 17 Apr 2024), this company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, service).
Up to 04 Jan 2017, Lijon Investments (2020) Limited had been using Unit 4, 14 Acheron Drive, Riccarton, Christchurch as their registered address.
BizDb found other names used by this company: from 26 Mar 2014 to 25 May 2020 they were called Affordable Car Rentals Queenstown Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Lijon Investments Limited (an entity) located at Middleton, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Capill, Judith Louise - located at Redwood, Christchurch.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Capill, Graham John, located at Upper Riccarton, Christchurch (an individual). Lijon Investments (2020) Limited was categorised as "Rental of motor vehicles" (ANZSIC L661120).

Addresses

Previous address

Address #1: Unit 4, 14 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 31 Mar 2014 to 04 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Lijon Investments Limited
Shareholder NZBN: 9429031730730
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Capill, Judith Louise Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Capill, Graham John Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Burnside
Christchurch
8053
New Zealand
Entity Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Burnside
Christchurch
8053
New Zealand
Entity Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Burnside
Christchurch
8053
New Zealand
Individual Capill, Danielle Louise Wattle Downs
Auckland
2103
New Zealand
Directors

Jonathan Charles Davies - Director

Appointment date: 31 Mar 2014

Address: Christchurch, 8081 New Zealand

Address used since 24 Nov 2023

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 31 Mar 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 13 Nov 2019


Judith Louise Clark - Director

Appointment date: 31 Mar 2014

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 31 Mar 2014


Judith Louise Capill - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 20 May 2020

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 31 Mar 2014


Stephen John Capill - Director (Inactive)

Appointment date: 13 Mar 2015

Termination date: 20 May 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 19 Dec 2016

Address: Woodend, Woodend, 7610 New Zealand

Address used since 10 Sep 2019


Danielle Louise Capill - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 13 Mar 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Mar 2015

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