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The Lime Group (2014) Limited

Type: NZ Limited Company (Ltd)
9429041356272
NZBN
5418921
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 05 Jun 2018

The Lime Group (2014) Limited, a registered company, was started on 07 Aug 2014. 9429041356272 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. The company has been supervised by 3 directors: Mathew Geoffrey Edwards - an active director whose contract started on 07 Aug 2014,
Philip John Caldwell - an active director whose contract started on 07 Aug 2014,
Gareth Brendon King - an active director whose contract started on 07 Aug 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
The Lime Group (2014) Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address until 05 Jun 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the next share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 27 Apr 2017 to 05 Jun 2018

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 07 Aug 2014 to 27 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director King, Gareth Brendon Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Edwards, Mathew Geoffrey Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Caldwell, Philip John Rd 3
Cambridge
3283
New Zealand
Directors

Mathew Geoffrey Edwards - Director

Appointment date: 07 Aug 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 23 Dec 2019

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Nov 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 11 Oct 2016


Philip John Caldwell - Director

Appointment date: 07 Aug 2014

Address: Rd 3, Cambridge, 3283 New Zealand

Address used since 23 Dec 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Nov 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 11 Oct 2016


Gareth Brendon King - Director

Appointment date: 07 Aug 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Oct 2016

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