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Lewis Group Limited

Type: NZ Limited Company (Ltd)
9429037759254
NZBN
925909
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Ave
Auckland 1142
New Zealand
Physical & registered & service address used since 03 Jan 2018
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Oct 2023

Lewis Group Limited, a registered company, was incorporated on 23 Sep 1998. 9429037759254 is the number it was issued. This company has been managed by 2 directors: David Warren Lewis - an active director whose contract began on 23 Sep 1998,
Anthony John Lewis - an inactive director whose contract began on 23 Sep 1998 and was terminated on 08 May 2003.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Lewis Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 03 Jan 2018.
All shares (2350000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Lewis, Ann Louise (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Mar 2015 to 03 Jan 2018

Address #2: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2012 to 24 Mar 2015

Address #3: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2011 to 26 Sep 2012

Address #4: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 23 Feb 2005 to 23 Feb 2005

Address #5: C/-spencer Financial Partners, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical address used from 23 Feb 2005 to 23 Feb 2005

Address #6: Grant Thornton, 97-101 Hobson Street, Auckland New Zealand

Physical address used from 03 Dec 2003 to 23 Feb 2005

Address #7: 23 Union Street, Auckland Central New Zealand

Registered address used from 12 Apr 2000 to 23 Feb 2005

Address #8: C/- Kennedy Tudehope Railey & Martin, 1st Floor, Derek House, 48-52 Wyndham Street, Auckland New Zealand

Physical address used from 24 Sep 1998 to 03 Dec 2003

Address #9: Kennedy Tudehope Railey & Martin, Solicitors, 1st Floor, Derek House, 48-52 Wyndham Str, Auckland Central (att M A Robinson) New Zealand

Physical address used from 24 Sep 1998 to 24 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 2350000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2350000
Entity (NZ Limited Company) Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Ponsonby
Auckland
1011
New Zealand
Individual Lewis, Ann Louise Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, David Warren Orakei
Auckland
Individual Lewis, David Warren Orakei
Auckland
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Individual Cashmore, Peter Kohimarama
Auckland

New Zealand
Individual Lewis, David Warren Saint Marys Bay
Auckland
1011
New Zealand
Directors

David Warren Lewis - Director

Appointment date: 23 Sep 1998

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Sep 2015


Anthony John Lewis - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 08 May 2003

Address: Mt Maunganui, Bay Of Plenty,

Address used since 23 Sep 1998

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