Lemonade Design Limited, a registered company, was registered on 02 Apr 2003. 9429036056583 is the NZBN it was issued. The company has been managed by 2 directors: Andrea Louise Fowler - an active director whose contract started on 02 Apr 2003,
Grant Kenneth Allen - an inactive director whose contract started on 02 Apr 2003 and was terminated on 19 Jan 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 401A Richmond Road, Grey Lynn, Auckland, 1022 (types include: registered, service).
Lemonade Design Limited had been using 19 Livingstone Street, Westmere, Auckland as their registered address up until 28 Mar 2024.
A total of 5000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 4999 shares (99.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent).
Previous addresses
Address #1: 19 Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & service address used from 24 Jan 2024 to 28 Mar 2024
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2011 to 22 Feb 2017
Address #3: C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 New Zealand
Physical & registered address used from 02 Oct 2008 to 29 Apr 2011
Address #4: 17 Hall Street, Pukekohe
Physical & registered address used from 02 Apr 2003 to 02 Oct 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Harris, Andrew Michael |
Kohimarama Auckland 1071 New Zealand |
27 Mar 2013 - |
Director | Fowler, Andrea Louise |
Westmere Auckland 1022 New Zealand |
19 Apr 2011 - |
Individual | Boyd, Grant |
Westmere Auckland 1022 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fowler, Andrea Louise |
Westmere Auckland 1022 New Zealand |
19 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Grant Kenneth |
Beach Haven 0626 Auckland New Zealand |
02 Apr 2003 - 19 Jan 2011 |
Individual | Allen, Melissa Sheryl |
Beach Haven 0626 Auckland New Zealand |
02 Apr 2003 - 19 Jan 2011 |
Individual | Fowler, Andrea Louise |
Beachaven New Zealand |
02 Apr 2003 - 19 Apr 2011 |
Andrea Louise Fowler - Director
Appointment date: 02 Apr 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Jan 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2013
Grant Kenneth Allen - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 19 Jan 2011
Address: Beach Haven, Auckland 0626,
Address used since 15 Oct 2009
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