General information

Lewcon Limited

Type: NZ Limited Company (Ltd)
9429035222033
New Zealand Business Number
1547482
Company Number
Registered
Company Status

Lewcon Limited (issued an NZBN of 9429035222033) was started on 14 Sep 2004. 6 addresess are in use by the company: 51A Woodlands Crescent, Browns Bay, Auckland, 0630 (type: postal, office). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Winquist, Lawrence Eugene (an individual) located at Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Young, Donald Charles (an individual) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Winquist, Peter Anthony, located at Browns Bay, Auckland (an individual). The Businesscheck database was last updated on 16 May 2024.

Current address Type Used since
51a Woodlands Crescent, Browns Bay, Auckland, 0630 Physical & registered & service 14 Sep 2004
51a Woodlands Crescent, Browns Bay, Auckland, 0630 Postal & office & delivery & invoice 04 Aug 2020
Contact info
64 217 39906
Phone (Phone)
4ingridyoung@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Donald Charles Young
Browns Bay, Auckland, 0630
Address used since 14 Sep 2004
Director 14 Sep 2004 - current
Karen Margaret Vince
Forrest Hill, Auckland, 0620
Address used since 01 Aug 2020
Bayswater, Auckland, 0622
Address used since 01 Jan 2015
Director 14 Sep 2004 - current
Peter Anthony Winquist
Browns Bay, Auckland, 0630
Address used since 14 Sep 2004
Director 14 Sep 2004 - current
Lawrence Eugene Winquist
12 Coronation Street, Belmont, Auckland, 0622
Address used since 03 Jul 2019
Forrest Hill, Auckland, 0620
Address used since 01 Jan 2008
Director 14 Sep 2004 - 03 Jul 2020
Mark Seymour Vince
Bayswater, Auckland, 0622
Address used since 01 Jan 2015
Director 14 Sep 2004 - 15 Sep 2019
Constance Margaret Winquist
Forrest Hill, Auckland,
Address used since 14 Sep 2004
Director 14 Sep 2004 - 01 Mar 2015
Addresses
Principal place of activity
51a Woodlands Crescent , Browns Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Winquist, Lawrence Eugene
Individual
Auckland
0622
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Young, Donald Charles
Individual
Browns Bay
Auckland
14 Sep 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Winquist, Peter Anthony
Individual
Browns Bay
Auckland
14 Sep 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Vince, Karen Margaret
Individual
Forrest Hill
Auckland
0620
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Winquist, Constance Margaret
Individual
Forrest Hill
Auckland
14 Sep 2004 - 25 Aug 2015
Vince, Mark Seymour
Individual
Mairangi Bay
Auckland
14 Sep 2004 - 30 May 2020
Location
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