Lion Rock Online Limited
Type: NZ Limited Company (Ltd)Lion Rock Online Limited (issued an NZ business identifier of 9429033797410) was incorporated on 20 Oct 2006. 5 addresess are in use by the company: 74 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). 3 Calais Terrace, Ostend, Waiheke Island had been their registered address, up until 18 Nov 2020. Lion Rock Online Limited used other names, namely: Stage Show Limited from 03 Apr 2008 to 06 Aug 2015, Lrp Bb Big Day Out Stage Show Limited (20 Oct 2006 to 03 Apr 2008). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Virtue Entertainment Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hall, Wendie (a director) - located at Ostend, Waiheke Island,
Simpson, Lois Jane (an individual) - located at Ostend, Waiheke Island. "Toy retailing" (business classification G424340) is the classification the Australian Bureau of Statistics issued to Lion Rock Online Limited. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 74 New North Road, Eden Terrace, Auckland 1021 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2006 |
| 74 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Mckegg
Hillsborough, Auckland, 1042
Address used since 10 Nov 2020
Hillsborough, Auckland, 1042
Address used since 24 Aug 2016 |
Director | 20 Oct 2006 - current |
|
Wendie Hall
Ostend, Waiheke Island, 1081
Address used since 10 Nov 2020
Ostend, Waiheke Island, 1081
Address used since 28 Nov 2017
Eden Terrace, Auckland, 1021
Address used since 16 Oct 2009 |
Director | 20 Oct 2006 - current |
|
Jonathan Paul Beattie
Ponsonby, Auckland, 1011
Address used since 19 May 2015 |
Director | 19 May 2015 - 30 Sep 2021 |
|
Derek Arthur Reeves
Robinson 77, Level 34, Singapore, 068896
Address used since 21 Aug 2015 |
Director | 19 May 2015 - 30 Sep 2021 |
| 74 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 3 Calais Terrace, Ostend, Waiheke Island, 1081 | Registered & physical | 16 May 2018 - 18 Nov 2020 |
| 74 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 20 Oct 2006 - 16 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue Entertainment Limited Shareholder NZBN: 9429035523529 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Wendie Director |
Ostend Waiheke Island 1081 |
06 Oct 2021 - current |
|
Simpson, Lois Jane Individual |
Ostend Waiheke Island 1081 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 Entity |
Eden Terrace Auckland |
20 Oct 2006 - 06 Oct 2021 |
|
Mckegg, William Director |
Hillsborough Auckland 1042 |
06 Oct 2021 - 06 Oct 2021 |
|
Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 Entity |
Eden Terrace Auckland 1021 |
20 Oct 2006 - 06 Oct 2021 |
Ultimate Holding Company
| Name | Lion Rock Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1244438 |
| Country of origin | NZ |
| Address |
Piccadilly House, 74 New North Road Eden Terrace Auckland 1021 |
 |
Lion Rock Ventures Limited 3 Calais Terrace |
|
Wills-buckwell Limited 1 Calais Terrace |
|
Wills-buckwell Trustee Limited 1 Calais Terrace |
|
Nick Hutchins Trustee Company Limited 5 Calais Terrace |
|
P&b Calais Limited 9 Calais Tce |
|
Vivid Creative Limited 32 Natzka Road |
|
The Sensory Corner Limited 15a/169 Harris Road |
|
Educhoice Limited 113 Udys Road |
|
Zyltech Limited 10 Kentigern Close |
|
Toyco Limited Level 2, Bdo House |
|
The Toy Wagon Limited 3 Devon Lane |
|
Aicken Investments Limited Shop N-207, Sylvia Park |