Shortcuts

Lion's Share Limited

Type: NZ Limited Company (Ltd)
9429042004493
NZBN
5806152
Company Number
Registered
Company Status
117921514
GST Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Unit 3, 253 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Sep 2020
Unit 3, 253 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office address used since 14 Jun 2021
Po Box 105389
Auckland City
Auckland 1143
New Zealand
Postal address used since 07 Jun 2022

Lion's Share Limited was started on 06 Oct 2015 and issued a number of 9429042004493. The registered LTD company has been supervised by 4 directors: Anna Jane Calvert - an active director whose contract started on 30 Mar 2016,
Stephen Raynor Pearson - an inactive director whose contract started on 06 Oct 2015 and was terminated on 21 Dec 2023,
Karen Joan Pearson - an inactive director whose contract started on 30 Mar 2016 and was terminated on 21 Dec 2023,
Daniel Craig Thorn - an inactive director whose contract started on 06 Oct 2015 and was terminated on 30 Mar 2016.
As stated in our database (last updated on 10 Apr 2024), the company registered 1 address: Unit 3, 253 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Until 18 Sep 2020, Lion's Share Limited had been using 39 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Lion's Share Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 2000 shares) and includes
Anna Calvert Trustee Limited - located at Parnell, Auckland. Lion's Share Limited is classified as "Advertising agency operation" (business classification M694010).

Addresses

Other active addresses

Address #4: 253 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Delivery address used from 07 Jun 2022

Address #5: Unit 3, 253 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 16 Jan 2024

Principal place of activity

Unit 3, 253 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 39 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Sep 2018 to 18 Sep 2020

Address #2: 19b Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 14 Jun 2016 to 24 Sep 2018

Address #3: 19b Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Oct 2015 to 14 Jun 2016

Contact info
enquiry@lionsshare.co.nz
14 Sep 2018 Email
www.lionsshare.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Lion's Share Limited
Shareholder NZBN: 9429042004493
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Anna Calvert Trustee Limited
Shareholder NZBN: 9429051456085
Parnell
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Stephen Raynor Herne Bay
Auckland
1011
New Zealand
Individual Pearson, Karen Joan Herne Bay
Auckland
1011
New Zealand
Individual Calvert, Anna Jane Grey Lynn
Auckland
1021
New Zealand
Individual Thorn, Daniel Craig West Harbour
Auckland
0618
New Zealand
Director Daniel Craig Thorn West Harbour
Auckland
0618
New Zealand
Directors

Anna Jane Calvert - Director

Appointment date: 30 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 30 Mar 2016


Stephen Raynor Pearson - Director (Inactive)

Appointment date: 06 Oct 2015

Termination date: 21 Dec 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Oct 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2018


Karen Joan Pearson - Director (Inactive)

Appointment date: 30 Mar 2016

Termination date: 21 Dec 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Mar 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2018


Daniel Craig Thorn - Director (Inactive)

Appointment date: 06 Oct 2015

Termination date: 30 Mar 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 Oct 2015

Nearby companies

The Label Shop Limited
7 Saratoga Avenue

Saratoga Properties Limited
7 Saratoga Avenue

Barcode Technologies (1997) Limited
7 Saratoga Avenue

You Only Live Twice Limited
28 Clifton Road

Kohe St Limited
21 Masons Avenue

Keith Barclay Anaesthesia Limited
23 Masons Avenue

Similar companies

Brandworld Limited
40 Marine Parade

Csad Limited
25 Masons Avenue

Good_space. Limited
11 Cremorne Street

Neate Studios Limited
11a Tawariki Street

Republik Advertising Limited
Level 1, 63 Ponsonby Road

Sciascia Brothers Limited
Level 1, 56 Brown Street