The Lime Group (2014) Limited, a registered company, was started on 07 Aug 2014. 9429041356272 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. The company has been supervised by 3 directors: Mathew Geoffrey Edwards - an active director whose contract started on 07 Aug 2014,
Philip John Caldwell - an active director whose contract started on 07 Aug 2014,
Gareth Brendon King - an active director whose contract started on 07 Aug 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
The Lime Group (2014) Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address until 05 Jun 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 27 Apr 2017 to 05 Jun 2018
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 07 Aug 2014 to 27 Apr 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | King, Gareth Brendon |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Edwards, Mathew Geoffrey |
Rd 1 Hamilton 3281 New Zealand |
07 Aug 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Caldwell, Philip John |
Rd 3 Cambridge 3283 New Zealand |
07 Aug 2014 - |
Mathew Geoffrey Edwards - Director
Appointment date: 07 Aug 2014
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Dec 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Nov 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 11 Oct 2016
Philip John Caldwell - Director
Appointment date: 07 Aug 2014
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 23 Dec 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Nov 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Oct 2016
Gareth Brendon King - Director
Appointment date: 07 Aug 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Oct 2016
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