General information

Lion Rock Online Limited

Type: NZ Limited Company (Ltd)
9429033797410
New Zealand Business Number
1877989
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Lion Rock Online Limited (issued an NZ business identifier of 9429033797410) was incorporated on 20 Oct 2006. 5 addresess are in use by the company: 74 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). 3 Calais Terrace, Ostend, Waiheke Island had been their registered address, up until 18 Nov 2020. Lion Rock Online Limited used other names, namely: Stage Show Limited from 03 Apr 2008 to 06 Aug 2015, Lrp Bb Big Day Out Stage Show Limited (20 Oct 2006 to 03 Apr 2008). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Virtue Entertainment Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hall, Wendie (a director) - located at Ostend, Waiheke Island,
Simpson, Lois Jane (an individual) - located at Ostend, Waiheke Island. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Lion Rock Online Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
74 New North Road, Eden Terrace, Auckland 1021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2006
74 New North Road, Eden Terrace, Auckland, 1021 Registered & physical & service 18 Nov 2020
Contact info
64 21 650117
Phone (Phone)
wendie@lionrock.co.nz
Email
buzzybeehome.com
Website
buzzybee.co.nz
Website
Directors
Name and Address Role Period
William Mckegg
Hillsborough, Auckland, 1042
Address used since 10 Nov 2020
Hillsborough, Auckland, 1042
Address used since 24 Aug 2016
Director 20 Oct 2006 - current
Wendie Hall
Ostend, Waiheke Island, 1081
Address used since 10 Nov 2020
Ostend, Waiheke Island, 1081
Address used since 28 Nov 2017
Eden Terrace, Auckland, 1021
Address used since 16 Oct 2009
Director 20 Oct 2006 - current
Jonathan Paul Beattie
Ponsonby, Auckland, 1011
Address used since 19 May 2015
Director 19 May 2015 - 30 Sep 2021
Derek Arthur Reeves
Robinson 77, Level 34, Singapore, 068896
Address used since 21 Aug 2015
Director 19 May 2015 - 30 Sep 2021
Addresses
Principal place of activity
74 New North Road , Eden Terrace , Auckland , 1021
Previous address Type Period
3 Calais Terrace, Ostend, Waiheke Island, 1081 Registered & physical 16 May 2018 - 18 Nov 2020
74 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 20 Oct 2006 - 16 May 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Virtue Entertainment Limited
Shareholder NZBN: 9429035523529
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Wendie
Director
Ostend
Waiheke Island
1081
06 Oct 2021 - current
Simpson, Lois Jane
Individual
Ostend
Waiheke Island
1081
06 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Lion Rock Ventures Limited
Shareholder NZBN: 9429036302963
Company Number: 1244438
Entity
Eden Terrace
Auckland
20 Oct 2006 - 06 Oct 2021
Mckegg, William
Director
Hillsborough
Auckland
1042
06 Oct 2021 - 06 Oct 2021
Lion Rock Ventures Limited
Shareholder NZBN: 9429036302963
Company Number: 1244438
Entity
Eden Terrace
Auckland
1021
20 Oct 2006 - 06 Oct 2021

Ultimate Holding Company
Name Lion Rock Ventures Limited
Type Ltd
Ultimate Holding Company Number 1244438
Country of origin NZ
Address Piccadilly House, 74 New North Road
Eden Terrace
Auckland 1021
Location
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