General information
Lewis Group Limited
Type: NZ Limited Company (Ltd)9429037759254
New Zealand Business Number
925909
Company Number
Registered
Company Status
Lewis Group Limited (issued an NZ business number of 9429037759254) was registered on 23 Sep 1998. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 03 Jan 2018. 2350000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2350000 shares (100% of shares), namely:
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Lewis, Ann Louise (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1142 | Physical & registered & service | 03 Jan 2018 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Warren Lewis
Saint Marys Bay, Auckland, 1011
Address used since 08 Sep 2015 |
Director | 23 Sep 1998 - current |
|
Anthony John Lewis
Mt Maunganui, Bay Of Plenty,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 08 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Mar 2015 - 03 Jan 2018 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 26 Sep 2012 - 24 Mar 2015 |
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 22 Sep 2011 - 26 Sep 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered | 23 Feb 2005 - 23 Feb 2005 |
| C/-spencer Financial Partners, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical | 23 Feb 2005 - 23 Feb 2005 |
| Grant Thornton, 97-101 Hobson Street, Auckland | Physical | 03 Dec 2003 - 23 Feb 2005 |
| 23 Union Street, Auckland Central | Registered | 12 Apr 2000 - 23 Feb 2005 |
| C/- Kennedy Tudehope Railey & Martin, 1st Floor, Derek House, 48-52 Wyndham Street, Auckland | Physical | 24 Sep 1998 - 03 Dec 2003 |
| Kennedy Tudehope Railey & Martin, Solicitors, 1st Floor, Derek House, 48-52 Wyndham Str, Auckland Central (att M A Robinson) | Physical | 24 Sep 1998 - 24 Sep 1998 |
Financial Data
Financial info
2350000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
09 Sep 2015 - current |
|
Lewis, Ann Louise Individual |
Saint Marys Bay Auckland 1011 |
09 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Warren Individual |
Orakei Auckland |
30 Jan 2004 - 27 Jun 2010 |
|
Lewis, David Warren Individual |
Orakei Auckland |
30 Jan 2004 - 27 Jun 2010 |
|
Spencer, Andrew James Individual |
Herne Bay Auckland 1011 |
30 Jan 2004 - 09 Sep 2015 |
|
Cashmore, Peter Individual |
Kohimarama Auckland |
30 Jan 2004 - 09 Sep 2015 |
|
Lewis, David Warren Individual |
Saint Marys Bay Auckland 1011 |
30 Jan 2004 - 27 Jun 2010 |
Location
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|
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