General information
Lenox Avenue Limited
Type: NZ Limited Company (Ltd)9429035111139
New Zealand Business Number
1570547
Company Number
Registered
Company Status
Lenox Avenue Limited (issued an NZ business identifier of 9429035111139) was started on 09 Nov 2004. 3 addresses are currently in use by the company: 21 Wrybill Way, Point Wells, 0986 (type: registered, service). 25 Ti Point Road, Leigh had been their registered address, up to 31 Jul 2023. Lenox Avenue Limited used other names, namely: La La Salama Limited from 09 Nov 2004 to 16 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
La La Salama Trust (an other) located at Point Wells postcode 0986. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Ti Point Road, Leigh, 0985 | Physical & service | 02 Aug 2017 |
| 21 Wrybill Way, Point Wells, 0986 | Service | 12 Jul 2023 |
| 21 Wrybill Way, Point Wells, 0986 | Registered | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Douglas Connell
Point Wells, 0986
Address used since 04 Jul 2023
Leigh, 0985
Address used since 06 Jul 2022
Parnell, Auckland, 1052
Address used since 16 Jul 2014 |
Director | 09 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Ti Point Road, Leigh, 0985 | Registered | 02 Aug 2017 - 31 Jul 2023 |
| 1 Teed Street, Newmarket, Auckland, 1023 | Physical & registered | 09 Dec 2015 - 02 Aug 2017 |
| 136 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Sep 2012 - 09 Dec 2015 |
| Whk, Level 6, 51-53 Shortland Street, 1010 | Physical | 05 Aug 2010 - 04 Sep 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 05 Aug 2010 - 04 Sep 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 19 Sep 2007 - 05 Aug 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 27 Jul 2006 - 19 Sep 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Nov 2004 - 27 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
La La Salama Trust Other (Other) |
Point Wells 0986 |
17 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Timothy Douglas Individual |
Leigh 0985 |
09 Nov 2004 - 17 Feb 2020 |
|
Glading, Michael Peter Individual |
Takapuna Auckland 0622 |
27 Jan 2020 - 29 Jan 2020 |
|
Connell, Timothy Douglas Individual |
Parnell Auckland 1052 |
09 Nov 2004 - 17 Feb 2020 |
|
Howling, Philip Individual |
Parnell Auckland 1052 |
09 Nov 2004 - 27 Jan 2020 |
Location
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