General information
Lemon Pepper Limited
Type: NZ Limited Company (Ltd)9429031772013
New Zealand Business Number
1499108
Company Number
Registered
Company Status
Lemon Pepper Limited (issued a business number of 9429031772013) was incorporated on 07 Apr 2004. 4 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1743 (type: physical, registered). Weston & Associates, 123A Apirana Avenue, Glen Innes, Auckland had been their physical address, up to 06 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hoy Fong, Anthony James (an individual) located at Epsom, Auckland 1003, New Zealand. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Onslow Avenue, Epsom, Auckland 1003, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Apr 2004 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1743 | Physical & registered & service | 06 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony James Hoy Fong
Epsom, Auckland 1003, 1023
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - current |
|
Colin Hoy Fong
Epsom, Auckland, 1023
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Daphne Hoy Fong
Epsom, Auckland, 1023
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland | Physical & registered | 23 Jun 2005 - 06 Sep 2013 |
| 33 Onslow Avenue, Epsom, Auckland 1003, New Zealand | Physical & registered | 07 Apr 2004 - 23 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy Fong, Anthony James Individual |
Epsom Auckland 1003, New Zealand |
07 Apr 2004 - current |
Location
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Renfree Wilson Investments Limited 123a Apirana Avenue |
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Van Den Brink 122 Limited 123 Apirana Avenue |
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|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |