Lewcon Investments Limited, a registered company, was started on 09 Sep 2008. 9429032582284 is the NZ business identifier it was issued. The company has been run by 2 directors: Stephen Kendall-Jones - an active director whose contract began on 09 Sep 2008,
Tracy Kendall-Jones - an active director whose contract began on 09 Sep 2008.
Updated on 03 Aug 2021, the BizDb data contains detailed information about 1 address: 319E Wishart Road, Rd 2, Helensville, 0875 (category: registered, physical).
Lewcon Investments Limited had been using 217 Glamorgan Drive, Torbay, North Shore City as their registered address up to 21 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: 217 Glamorgan Drive, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 04 Apr 2011 to 21 Feb 2020
Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 09 Sep 2008 to 04 Apr 2011
Address: 217 Glamorgan Drive, Torbay, North Shore 0630 New Zealand
Physical address used from 09 Sep 2008 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Stephen Kendall-jones |
Rd 2 Helensville 0875 New Zealand |
09 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Tracy Kendall-jones |
Rd 2 Helensville 0875 New Zealand |
09 Sep 2008 - |
Stephen Kendall-jones - Director
Appointment date: 09 Sep 2008
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Feb 2020
Address: Torbay, North Shore, 0630 New Zealand
Address used since 09 Sep 2008
Tracy Kendall-jones - Director
Appointment date: 09 Sep 2008
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Feb 2020
Address: Torbay, North Shore, 0630 New Zealand
Address used since 09 Sep 2008