Lemak Properties Limited, a registered company, was launched on 23 Sep 1994. 9429038609787 is the NZ business number it was issued. The company has been run by 2 directors: Michael David Lee - an active director whose contract started on 23 Sep 1994,
Terence John Makey - an active director whose contract started on 23 Sep 1994.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 59 Panorama Heights, Orewa, 0931 (type: physical, service).
Lemak Properties Limited had been using 375B Coatesville Riverhead Highway, Albany, Auckland as their registered address up to 20 Jun 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 375b Coatesville Riverhead Highway, Albany, Auckland, 0793 New Zealand
Registered & physical address used from 11 Aug 2010 to 20 Jun 2014
Address: 19 Summerfield Lane, Albany, Auckland New Zealand
Registered & physical address used from 12 Dec 2007 to 11 Aug 2010
Address: 2/38 Montgomery Ave, Rothesay Bay, Auckland
Physical address used from 05 Jun 2000 to 05 Jun 2000
Address: 33c Constellation Drive, Mairangi Bay, Auckland
Physical address used from 05 Jun 2000 to 12 Dec 2007
Address: 33c Constellation Dr, Mairangi Bay
Registered address used from 05 Jun 2000 to 12 Dec 2007
Address: 8 Stoneleigh Court, Mairangi Bay, Auckland
Physical address used from 28 Mar 1998 to 05 Jun 2000
Address: Unit 49, Takapuna Village, 8 Huron Street, Takapuna
Registered address used from 24 Dec 1996 to 05 Jun 2000
Address: 8 Stoneleigh Court, Mairangi Bay, Auckland
Registered address used from 01 Sep 1996 to 24 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Makey, Terence John |
Orewa 0931 New Zealand |
23 Sep 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, Michael David |
Albany Auckland 0632 New Zealand |
23 Sep 1994 - |
Michael David Lee - Director
Appointment date: 23 Sep 1994
Address: 550 Albany Highway, Albany, North Shore City, 0632 New Zealand
Address used since 01 Jun 2022
Address: 17 Georgia Terrace, Albany, North Shore City, 0632 New Zealand
Address used since 17 Jun 2010
Terence John Makey - Director
Appointment date: 23 Sep 1994
Address: Orewa, 0931 New Zealand
Address used since 01 Nov 2013
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