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Lewisham Auto Specialties Limited

Type: NZ Limited Company (Ltd)
9429039478849
NZBN
384117
Company Number
Registered
Company Status
Current address
8 Te Apunga Place
Mt Wellington
Auckland New Zealand
Physical & service address used since 15 Jul 2002
8 Te Apunga Place
Mt Wellington
Auckland New Zealand
Registered address used since 16 Jul 2002
P O Box 62-102
Sylvia Park
Auckland 1641
New Zealand
Postal address used since 23 Jul 2020

Lewisham Auto Specialties Limited, a registered company, was registered on 07 Apr 1988. 9429039478849 is the business number it was issued. This company has been managed by 3 directors: William John Strand - an active director whose contract began on 01 Sep 1989,
Brian Francis Foley - an active director whose contract began on 01 Sep 1989,
Michael John Stock Okkerse - an inactive director whose contract began on 01 Sep 1989 and was terminated on 29 Jul 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: P O Box 62-102, Sylvia Park, Auckland, 1641 (type: postal, office).
Lewisham Auto Specialties Limited had been using Arthur Anderson Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland as their physical address up until 15 Jul 2002.
More names used by the company, as we found at BizDb, included: from 27 Jun 1990 to 13 Sep 1994 they were named W.e. Lewisham (Merchants) Limited, from 07 Apr 1988 to 27 Jun 1990 they were named Electro Cables Sales (Nz) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66 shares (66%).

Addresses

Other active addresses

Address #4: 8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 23 Jul 2020

Principal place of activity

8 Te Apunga Place, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Physical address used from 27 Jun 1997 to 15 Jul 2002

Address #2: 8 Te Apunga Place, Mt Wellington, Auckland

Registered address used from 26 Sep 1991 to 16 Jul 2002

Contact info
emorgan@georgestock.co.nz
12 Oct 2023 nzbn-reserved-invoice-email-address-purpose
oliang@georgestock.co.nz
18 Jul 2022 nzbn-reserved-invoice-email-address-purpose
wfowler@georgestock.co.nz
23 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Hern Hill Holdings Limited
Shareholder NZBN: 9429040761169
Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 66
Entity (NZ Limited Company) George Stock & Co Holdings Limited
Shareholder NZBN: 9429040760926
8 Te Apunga Place
Mt Wellington, Auckland
1060
New Zealand
Directors

William John Strand - Director

Appointment date: 01 Sep 1989

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 1989


Brian Francis Foley - Director

Appointment date: 01 Sep 1989

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 26 Aug 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 31 Jul 2015


Michael John Stock Okkerse - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 29 Jul 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 31 Jul 2015

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