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Lewis Limited

Type: NZ Limited Company (Ltd)
9429037392826
NZBN
1009870
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Oct 2013
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 15 Oct 2013

Lewis Limited was incorporated on 13 Jan 2000 and issued an NZ business number of 9429037392826. This registered LTD company has been run by 3 directors: Brent Glynn Wright - an active director whose contract started on 30 Sep 2013,
Timothy Charles Jones - an active director whose contract started on 01 Oct 2016,
Iain Ross Smart - an inactive director whose contract started on 13 Jan 2000 and was terminated on 09 Apr 2020.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 15 Oct 2013, Lewis Limited had been using 392B Mt Eden Road, Mount Eden, Auckland 1024 as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. Lewis Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous addresses

Address #1: 392b Mt Eden Road, Mount Eden, Auckland 1024 New Zealand

Registered address used from 14 Oct 2009 to 15 Oct 2013

Address #2: 392b Mt Eden Road, Mt Eden, Auckland 1024 New Zealand

Physical address used from 14 Oct 2009 to 15 Oct 2013

Address #3: 392b Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 12 Oct 2005 to 14 Oct 2009

Address #4: 4/2 Edwin Street, Mt Eden, Auckland

Registered & physical address used from 22 Jan 2002 to 12 Oct 2005

Address #5: C/- Aon Consulting New Zealand Ltd, Level 2, Quay Tower, 29 Custom Street West, Auckland Central

Physical & registered address used from 22 Aug 2000 to 22 Aug 2000

Address #6: 20 Tainui Rd, Cockle Bay, Howick, Auckland

Physical address used from 22 Aug 2000 to 22 Jan 2002

Address #7: 20 Tainui Road, Cockle Bay, Howick, Auckland

Registered address used from 22 Aug 2000 to 22 Jan 2002

Address #8: C/- Aon Consulting New Zealand Ltd, Level 2, Quay Tower, 29 Custom Street West, Auckland Central

Registered address used from 12 Apr 2000 to 22 Aug 2000

Contact info
64 9 6389940
28 Nov 2018 Phone
admin@lewislimited.co.nz
28 Nov 2018 Email
www.lewislimited.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Maurice Trapp Group Holdings Limited
Shareholder NZBN: 9429048037372
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Smart, Iain Ross Mt Eden
Auckland
1024
New Zealand
Entity Maurice Trapp Group Limited
Shareholder NZBN: 9429034200803
Company Number: 1797079
652 Great South Road, Manukau City
Auckland
2104
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Maurice Trapp Group Limited
Shareholder NZBN: 9429034200803
Company Number: 1797079
Ponsonby
Auckland
1011
New Zealand
Individual Mackie, Julie Anna Mt Eden
Auckland
1024
New Zealand
Individual Jones, Timothy Charles Marewa
Napier
4110
New Zealand
Individual Singh, Shalini Titirangi
Auckland
0604
New Zealand
Individual Jones, Sarah Jade Marewa
Napier
4110
New Zealand
Individual Mackie, Julie Anna Mt Eden
Auckland
1024
New Zealand
Individual Mackie, Julie Anna Mt Eden
Auckland
1024
New Zealand
Individual Smart, Iain Ross Mt Eden
Auckland
1024
New Zealand
Individual Smart, Iain Ross Mt Eden
Auckland
1024
New Zealand

Ultimate Holding Company

30 Sep 2020
Effective Date
Maurice Trapp Group Holdings Limited
Name
Ltd
Type
7930817
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Brent Glynn Wright - Director

Appointment date: 30 Sep 2013

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 30 Sep 2013


Timothy Charles Jones - Director

Appointment date: 01 Oct 2016

Address: Marewa, Napier, 4110 New Zealand

Address used since 01 Oct 2016


Iain Ross Smart - Director (Inactive)

Appointment date: 13 Jan 2000

Termination date: 09 Apr 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 07 Oct 2005

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