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Lion 2 Limited

Type: NZ Limited Company (Ltd)
9429034303061
NZBN
1769295
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 10 Jun 2020

Lion 2 Limited was started on 20 Feb 2006 and issued a number of 9429034303061. This registered LTD company has been run by 2 directors: Leslie William Miller - an active director whose contract started on 20 Feb 2006,
Irene Marie Miller - an active director whose contract started on 20 Feb 2006.
As stated in our database (updated on 29 Mar 2024), the company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service).
Up to 10 Jun 2020, Lion 2 Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Miller, Leslie William (an individual) located at Waitakere, Waitakere City.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Miller, Irene Marie - located at Waitakere, Waitakere City.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 10 Jun 2020

Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 20 Feb 2006 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Miller, Leslie William Waitakere
Waitakere City
Shares Allocation #2 Number of Shares: 50
Individual Miller, Irene Marie Waitakere
Waitakere City
Directors

Leslie William Miller - Director

Appointment date: 20 Feb 2006

Address: Swanson, Auckland, 0816 New Zealand

Address used since 20 Feb 2006


Irene Marie Miller - Director

Appointment date: 20 Feb 2006

Address: Swanson, Auckland, 0816 New Zealand

Address used since 20 Feb 2006

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