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General information

Lea Llewellyn Co. Limited

Type: NZ Limited Company (Ltd)
9429033561547
New Zealand Business Number
1916110
Company Number
Registered
Company Status

Lea Llewellyn Co. Limited (issued a New Zealand Business Number of 9429033561547) was registered on 08 Mar 2007. 5 addresess are currently in use by the company: 175A Long Drive, St Heliers, Auckland, 1071 (type: shareregister, physical). 175A Long Drive, St Heliers, Auckland had been their physical address, up to 18 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gardiner, Penelope (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pemberton, Gary (an individual) - located at St Heliers, Auckland. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
175a Long Drive, St Heliers, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2015
175a Long Dr, St Heliers, Auckland, 1071 Registered 16 Jun 2015
175a Long Dr, St Heliers, Auckland, 1071 Physical & service 18 Jun 2020
175a Long Drive, St Heliers, Auckland, 1071 Shareregister 06 May 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gary Pemberton
Saint Heliers, Auckland, 1071
Address used since 09 May 2010
Director 08 Mar 2007 - current
Penelope Gardiner
Saint Heliers, Auckland, 1071
Address used since 09 May 2010
Director 08 Mar 2007 - current
Addresses
Other active addresses
Type Used since
175a Long Drive, St Heliers, Auckland, 1071 Shareregister 06 May 2023
Previous address Type Period
175a Long Drive, St Heliers, Auckland, 1071 Physical 14 May 2010 - 18 Jun 2020
175a Long Dr, St Heliers, Auckland 1071 Registered 14 May 2010 - 16 Jun 2015
175a Long Drive, St Heliers, Auckland Registered & physical 08 Mar 2007 - 14 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gardiner, Penelope
Individual 		St Heliers
Auckland
 08 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pemberton, Gary
Individual 		St Heliers
Auckland
 08 Mar 2007 - current
Location
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