Lebowski Investments Limited

Lebowski Investments Limited was launched on 28 Jun 2000 and issued an NZBN of 9429037220525. This registered LTD company has been managed by 3 directors: John Michael Gilbert - an active director whose contract began on 25 Mar 2014,
Thomas Mark Cleaver - an inactive director whose contract began on 30 Sep 2009 and was terminated on 25 Mar 2014,
Donald Keith Cleaver - an inactive director whose contract began on 28 Jun 2000 and was terminated on 30 Sep 2009.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Up to 12 Dec 2019, Lebowski Investments Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Eth (Prime) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244.
Another group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Ampac Trust Management Services Limited - located at 26 Crummer Road, Grey Lynn, Auckland.
The third share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Elliott, Paul Valentine Mark, located at Titirangi, Auckland (an individual).

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Jul 2013 to 12 Dec 2019

Address #2: C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Physical & registered address used from 15 Jul 2013 to 24 Jul 2013

Address #3: C/-cleaver Richards Limited, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 07 Oct 2009 to 15 Jul 2013

Address #4: C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 29 Jun 2000 to 07 Oct 2009

Address #5: C/- Cleaver & Co Chartered Accountants, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 28 Jun 2000 to 07 Oct 2009

Previous Shareholders

John Michael Gilbert - Director

Appointment date: 25 Mar 2014

Thomas Mark Cleaver - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 25 Mar 2014

Donald Keith Cleaver - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 30 Sep 2009