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Lewrose Holdings Limited

Type: NZ Limited Company (Ltd)
9429042558859
NZBN
6102271
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Jul 2022

Lewrose Holdings Limited was incorporated on 12 Sep 2016 and issued an NZ business identifier of 9429042558859. This registered LTD company has been managed by 3 directors: Rose Mary Margaret Leppard - an active director whose contract started on 12 Sep 2016,
Rosemary Margaret Leppard - an active director whose contract started on 12 Sep 2016,
Lewis John Leppard - an active director whose contract started on 12 Sep 2016.
According to our data (updated on 08 Apr 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 07 Jul 2022, Lewrose Holdings Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Leppard, Rose Mary Margaret (a director) located at Welcome Bay, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Leppard, Lewis John - located at Welcome Bay, Tauranga. Lewrose Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 14 Dec 2016 to 07 Jul 2022

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 12 Sep 2016 to 14 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Leppard, Rose Mary Margaret Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Leppard, Lewis John Welcome Bay
Tauranga
3112
New Zealand
Directors

Rose Mary Margaret Leppard - Director

Appointment date: 12 Sep 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 06 Dec 2016


Rosemary Margaret Leppard - Director

Appointment date: 12 Sep 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 06 Dec 2016


Lewis John Leppard - Director

Appointment date: 12 Sep 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 06 Dec 2016

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