Lion International Agencies Limited
Type: NZ Limited Company (Ltd)Lion International Agencies Limited (issued a New Zealand Business Number of 9429034729571) was started on 08 Jun 2005. 3 addresses are in use by the company: 11 Alpers Avenue, Epsom, Auckland, 1023 (type: service, registered). 11 Alpers Avenue, Epsom, Auckland had been their service address, up to 18 Sep 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 97 shares (97 per cent of shares), namely:
Seccombe, Dame Jeanette Edwina (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Couling, Baron Kevin Derek (an individual) - located at Shannon, Shannon. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Alpers Avenue, Epsom, Auckland, 1023 | Physical & registered | 16 Aug 2022 |
| 11 Alpers Avenue, Epsom, Auckland, 1023 | Registered | 18 Aug 2023 |
| 11 Alpers Avenue, Epsom, Auckland, 1023 | Service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dame Jeanette Edwina Seccombe
Meadowbank, Auckland, 1072
Address used since 01 Aug 2015 |
Director | 08 Jun 2005 - current |
|
Kevin Derek Couling
Shannon, Shannon, 4821
Address used since 21 Aug 2015 |
Director | 08 Jun 2005 - current |
| 25 Cruickshank Crescent , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 11 Alpers Avenue, Epsom, Auckland, 1023 | Service | 16 Aug 2022 - 18 Sep 2023 |
| 25 Cruickshank Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 31 Aug 2015 - 16 Aug 2022 |
| 139 Long Drive, St Heliers, Auckland, 1071 | Registered & physical | 27 Jun 2014 - 31 Aug 2015 |
| 104 Titirangi Road, New Lynn, Auckland, 0600 | Physical | 20 Jul 2009 - 27 Jun 2014 |
| 104 Titriangi Road, New Lynn, Auckland, 0600 | Registered | 20 Jul 2009 - 27 Jun 2014 |
| 104 Titirangi Road, New Lynn, Auckland, 1007 | Physical & registered | 08 Jun 2005 - 20 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seccombe, Dame Jeanette Edwina Individual |
Meadowbank Auckland 1072 |
08 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couling, Baron Kevin Derek Individual |
Shannon Shannon 4821 |
08 Jun 2005 - current |
 |
Auckland East Investments Limited 63 Gowing Drive |
|
Ivan Limited 71 Gowing Drive |
|
Izz Property Rentals Limited 71 Gowing Drive |
|
Dhillon Investment Group Limited 19 Cruickshank Crescent |
|
Mcboyle Trustees Limited 73b Gowing Drive |
|
Sri Veda Vidya Pitham Incorporated 1/7 Houghton Street |