Lion Capital Limited was registered on 08 Sep 2014 and issued a business number of 9429041399446. The registered LTD company has been supervised by 5 directors: Barbara Marian Pyne - an active director whose contract began on 26 Mar 2020,
Alastair James Pyne - an active director whose contract began on 26 Mar 2020,
Jonathan Mark Campbell Pyne - an active director whose contract began on 26 Mar 2020,
Lindsay Campbell Pyne - an inactive director whose contract began on 26 Mar 2020 and was terminated on 23 Apr 2024,
Pravir Atindra Tesiram - an inactive director whose contract began on 08 Sep 2014 and was terminated on 26 Mar 2020.
As stated in the BizDb information (last updated on 07 May 2025), this company uses 3 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
Po Box 4039, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 11 Aug 2020, Lion Capital Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Jable Capital Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Tiger Capital Limited - located at Havelock North, Havelock North.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Pyne, Jonathan Mark Campbell, located at Rd 2, Ongaonga (an individual). Lion Capital Limited was classified as "Trustee service" (business classification K641965).
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2016 to 11 Aug 2020
Address #2: Level 7 Old South British Building, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 06 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Jable Capital Limited Shareholder NZBN: 9429048160384 |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Tiger Capital Limited Shareholder NZBN: 9429041399583 |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Pyne, Jonathan Mark Campbell |
Rd 2 Ongaonga 4279 New Zealand |
27 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Linz Holdings Limited Shareholder NZBN: 9429038497551 Company Number: 672125 |
27 Mar 2020 - 03 Aug 2020 | |
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2014 - 27 Mar 2020 |
| Entity | Linz Holdings Limited Shareholder NZBN: 9429038497551 Company Number: 672125 |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2020 - 03 Aug 2020 |
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2014 - 27 Mar 2020 |
Barbara Marian Pyne - Director
Appointment date: 26 Mar 2020
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 26 Mar 2020
Alastair James Pyne - Director
Appointment date: 26 Mar 2020
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 26 Mar 2020
Jonathan Mark Campbell Pyne - Director
Appointment date: 26 Mar 2020
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 26 Mar 2020
Lindsay Campbell Pyne - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 23 Apr 2024
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 24 Feb 2022
Address: Charoenkrung Road, Watprayakrai, Bangkholame, Bangkok, 10120 Thailand
Address used since 26 Mar 2020
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 26 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
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