General information
Ken Lewis Limited
Type: NZ Limited Company (Ltd)9429040657592
New Zealand Business Number
67261
Company Number
Registered
Company Status
Ken Lewis Limited (issued an NZ business number of 9429040657592) was started on 29 Sep 1964. 2 addresses are in use by the company: 6 Redan Rd, Kaitaia, 0410 (type: physical, registered). 6 Redan Road, Kaitaia had been their physical address, up until 22 Nov 2011. 432000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 432000 shares (100 per cent of shares), namely:
Black, Frances Marie (a director) located at 63 Kishorn Road, Mt Pleasant, Western Australia postcode 6153. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Rd, Kaitaia, 0410 | Physical & registered & service | 22 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Marie Black
63 Kishorn Road, Mt Pleasant, Western Australia, 6153
Address used since 13 Nov 2019
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Manly, Queensland, 4179
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Simon Thomas Black
Noosa Heads, Queensland, 4567
Address used since 01 Jan 1970
Noosa Heads, Queensland, 4567
Address used since 01 Jan 1970
Henda, Queensland, 4011
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Benjamin David Black
Kensington, Western Australia, 6151
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
Ray Black
Kaitaia,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 01 Apr 2015 |
|
Daniel Norman Lewis
Auckland,
Address used since 01 Nov 2002 |
Director | 20 Nov 1991 - 19 Jun 2009 |
|
Kenneth Mckenzie Lewis
Kaitaia,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 22 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Redan Road, Kaitaia | Physical | 02 May 1997 - 22 Nov 2011 |
| Redan Rd, Kaitaia | Registered | 02 May 1997 - 22 Nov 2011 |
Financial Data
Financial info
432000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 432000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Frances Marie Director |
63 Kishorn Road, Mt Pleasant Western Australia 6153 |
08 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Kenneth Mckenzie Individual |
Kaitaia |
29 Sep 1964 - 07 Nov 2007 |
|
Lewis, Daniel Norman Individual |
Auckland |
29 Sep 1964 - 07 Nov 2007 |
|
Lewis, Daniel Norman Individual |
Epsom Auckland |
07 Nov 2007 - 07 Nov 2007 |
|
Black, Ray Individual |
Kaitaia |
22 Jul 2009 - 08 Oct 2015 |
|
Dow, Lynnette Anne Individual |
Cable Bay Mangonui |
07 Nov 2007 - 07 Nov 2007 |
|
Saxton, Mark Gordon Individual |
Kaitaia |
07 Nov 2007 - 07 Nov 2007 |
Location
Companies nearby
 |
C R Thompson Limited 6 Redan Road |
|
NZ Surf Bros Limited 6 Redan Road |
|
Clover Consultancy Limited 6 Redan Road |
|
35 Degrees South Aotearoa Limited 6 Redan Road |
|
Unique Gas & Plumbing Limited 6 Redan Road |
|
Tiaki Consulting Limited 6 Redan Road |