Lion Capital Limited (issued a business number of 9429041399446) was registered on 08 Sep 2014. 5 addresess are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their registered address, until 11 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Jable Capital Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Tiger Capital Limited (an entity) - located at Havelock North, Havelock North. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Pyne, Jonathan Mark Campbell, located at Rd 2, Ongaonga (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Lion Capital Limited. Businesscheck's database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 30 Sep 2019 |
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 30 Sep 2019 |
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 11 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Barbara Marian Pyne
Rd 2, Ongaonga, 4279
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
Alastair James Pyne
Rd 2, Ongaonga, 4279
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
Jonathan Mark Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
Lindsay Campbell Pyne
Rd 2, Ongaonga, 4279
Address used since 24 Feb 2022
Charoenkrung Road, Watprayakrai, Bangkholame, Bangkok, 10120
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 08 Sep 2014 - 26 Mar 2020 |
Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Oct 2016 - 11 Aug 2020 |
Level 7 Old South British Building, 3-13 Shortland Street, Auckland, 1010 | Registered & physical | 08 Sep 2014 - 06 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Jable Capital Limited Shareholder NZBN: 9429048160384 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
03 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tiger Capital Limited Shareholder NZBN: 9429041399583 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
27 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pyne, Jonathan Mark Campbell Individual |
Rd 2 Ongaonga 4279 |
27 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Linz Holdings Limited Shareholder NZBN: 9429038497551 Company Number: 672125 Entity |
27 Mar 2020 - 03 Aug 2020 | |
Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 Entity |
Auckland Central Auckland 1010 |
08 Sep 2014 - 27 Mar 2020 |
Linz Holdings Limited Shareholder NZBN: 9429038497551 Company Number: 672125 Entity |
Havelock North Havelock North 4130 |
27 Mar 2020 - 03 Aug 2020 |
Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 Entity |
Auckland Central Auckland 1010 |
08 Sep 2014 - 27 Mar 2020 |
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