General information
Lion Trust (nz) Limited
Type: NZ Limited Company (Ltd)9429041640746
New Zealand Business Number
5623385
Company Number
Registered
Company Status
Lion Trust (Nz) Limited (New Zealand Business Number 9429041640746) was incorporated on 25 Mar 2015. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 416 Lake Road, Takapuna, Auckland had been their registered address, until 04 Feb 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
201012641D - Liontrust Group Private Limited (an other) located at 02-01, Robinson 112 postcode 068902. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 04 Feb 2022 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 22 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Lee
Singapore, 288719
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Kim Hock Ong
#08-31, Singapore, 486069
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Sheng-yang Lin
#08-04, Singapore, 807584
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 25 Mar 2015
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 25 Mar 2015 - current |
|
Angeline Louise Webb
Murrays Bay, Auckland, 0630
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 30 Sep 2022 |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 06 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 416 Lake Road, Takapuna, Auckland, 0622 | Registered | 25 Mar 2015 - 04 Feb 2022 |
| 416 Lake Road, Takapuna, Auckland, 0622 | Physical | 25 Mar 2015 - 22 Mar 2022 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
201012641d - Liontrust Group Private Limited Other (Other) |
#02-01 Robinson 112 068902 |
25 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 16 Aug 2018 |
| Name | Liontrust Group Private Limited |
| Type | Limited Exempt Private Company |
| Country of origin | SG |
| Address |
112 Robinson Road #02-01, Robinson 112 Singapore 068902 |
Location
Companies nearby
 |
Waterview Road Trust Limited 416 Lake Road |
|
Pietersen Trust Company Limited 416 Lake Road |
|
Parakai 29 Limited 418 Lake Road |
|
Harrisons Kitchens & Cabinets Limited 418 Lake Road |
|
Takapuna Physiotherapy Limited 439 Lake Road |
|
Iaccounting & Mortgage Limited 424a Lake Road |