Lebowski Investments Limited
Type: NZ Limited Company (Ltd)Lebowski Investments Limited (issued a New Zealand Business Number of 9429037220525) was started on 28 Jun 2000. 4 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 12 Dec 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Eth (Prime) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (334 shares); it includes
Ampac Trust Management Services Limited (an entity) - located at 26 Crummer Road, Grey Lynn, Auckland. Moving on to the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Elliott, Paul Valentine Mark, located at Titirangi, Auckland (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1044 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Dec 2019 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gilbert
Rd 3, Drury, 2579
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
|
Thomas Mark Cleaver
Grey Lynn, Auckland,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 25 Mar 2014 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 30 Sep 2009 |
Director | 28 Jun 2000 - 30 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Jul 2013 - 12 Dec 2019 |
| C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Physical & registered | 15 Jul 2013 - 24 Jul 2013 |
| C/-cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 07 Oct 2009 - 15 Jul 2013 |
| C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical | 29 Jun 2000 - 07 Oct 2009 |
| C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered | 28 Jun 2000 - 07 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (prime) Trustees Limited Shareholder NZBN: 9429050674442 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
06 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampac Trust Management Services Limited Shareholder NZBN: 9429034800775 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn, Auckland |
19 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Paul Valentine Mark Individual |
Titirangi Auckland 0604 |
06 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie Trustees No.3 Limited Shareholder NZBN: 9429031048477 Company Number: 3436531 Entity |
08 Oct 2013 - 19 Jun 2015 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Jun 2000 - 08 Oct 2013 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Jun 2000 - 08 Oct 2013 | |
|
Mckelvie Trustees No.3 Limited Shareholder NZBN: 9429031048477 Company Number: 3436531 Entity |
08 Oct 2013 - 19 Jun 2015 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |