General information
Lion Rock Licensing Limited
Type: NZ Limited Company (Ltd)9429038914690
New Zealand Business Number
565908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Lion Rock Licensing Limited (issued an NZ business identifier of 9429038914690) was launched on 20 Oct 1992. 5 addresess are currently in use by the company: 74 New North Road, Eden Terrace, Auckland, 1021 (type: physical, service). 90 Wharf Raod, Ostend, Waiheke Island had been their physical address, until 17 Aug 2021. Lion Rock Licensing Limited used more names, namely: Buzzy Bee Licensing Limited from 05 Apr 1993 to 03 Jun 2004, Buzzy Bee Toys (1992) Limited (20 Oct 1992 to 05 Apr 1993). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Virtue Entertainment Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Lois Jane (an individual) - located at Ostend, Waiheke Island,
Hall, Wendie Louise (a director) - located at Ostend, Waiheke Island. "Investment - patents and copyrights" (business classification L664020) is the classification the Australian Bureau of Statistics issued Lion Rock Licensing Limited. The Businesscheck data was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 New North Road, Eden Terrace, Auckland, 1021 | Registered | 14 Aug 2020 |
| 74 New North Road, Eden Terrace, Auckland, 1021 | Postal & office & delivery | 09 Aug 2021 |
| 74 New North Road, Eden Terrace, Auckland, 1021 | Physical & service | 17 Aug 2021 |
Contact info
64 21 650117
Phone (Phone)
wendie@lionrock.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Amos Mckegg
Hillsborough, Auckland, 1042
Address used since 02 Aug 2021
Hillsborough, Auckland, 1042
Address used since 24 Aug 2016 |
Director | 31 Mar 2004 - current |
|
Wendie Louise Hall
Ostend, Waiheke Island, 1081
Address used since 06 Aug 2020
Ostend, Waiheke Island, 1081
Address used since 01 Aug 2017 |
Director | 31 Mar 2004 - 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 |
|
Earl Cameron Gray
Westmere, Auckland, 1022
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 31 Mar 2015 |
|
Graeme Hamilton Sinclair
Wanaka, Wanaka, 9305
Address used since 26 Aug 2014 |
Director | 24 Aug 2004 - 31 Mar 2015 |
|
Terry Francis Mcgrath
St Heliers, Auckland, 1071
Address used since 04 Aug 2009 |
Director | 04 Aug 2009 - 10 Mar 2014 |
|
Janet Mcgrath
Saint Heliers, Auckland, 1071
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 Mar 2014 |
|
Eric Ronald Kearley
106 Aberdeen Park, London N5 2ba, England,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 31 Mar 2007 |
|
John Pendergast
Palmerston North,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 20 Oct 2005 |
|
Richard Chisholm
Aokautere, Palmerston North,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 23 Aug 2004 |
|
Keith Thomas Lawson
Warkworth,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 31 Mar 2004 |
Addresses
Principal place of activity
| 74 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 90 Wharf Raod, Ostend, Waiheke Island, 1081 | Physical | 14 Aug 2020 - 17 Aug 2021 |
| 3 Calais Terrace, Ostend, Waiheke Island, 1081 | Physical & registered | 16 May 2018 - 14 Aug 2020 |
| Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 12 Aug 2004 - 16 May 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 25 Jul 2000 - 25 Jul 2000 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 25 Jul 2000 - 12 Aug 2004 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland | Physical | 25 Jul 2000 - 12 Aug 2004 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland | Physical | 30 Jul 1999 - 25 Jul 2000 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jul 1999 - 25 Jul 2000 |
| Webster Malcolm & Kilpatrick, Lawlink House, Neville Street, Warkworth | Registered | 15 Mar 1993 - 30 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue Entertainment Limited Shareholder NZBN: 9429035523529 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Lois Jane Individual |
Ostend Waiheke Island 1081 |
06 Oct 2021 - current |
|
Hall, Wendie Louise Director |
Ostend Waiheke Island 1081 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Keith Thomas Individual |
Warkworth |
20 Oct 1992 - 05 Aug 2004 |
|
Lawson, Beverley Ann Individual |
Warkworth |
20 Oct 1992 - 05 Aug 2004 |
|
Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 Entity |
Eden Terrace Auckland |
05 Aug 2004 - 06 Oct 2021 |
|
Mckegg, William Amos 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 |
05 Aug 2004 - 06 Oct 2021 |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
20 Oct 1992 - 05 Aug 2004 |
Ultimate Holding Company
| Name | Lion Rock Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1244438 |
| Country of origin | NZ |
| Address |
3 Calais Terrace Ostend Waiheke Island 1081 |
Location
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 |
Lion Rock Ventures Limited 3 Calais Terrace |
|
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|
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 |
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