Lemonade Design Limited
Type: NZ Limited Company (Ltd)Lemonade Design Limited (NZBN 9429036056583) was incorporated on 02 Apr 2003. 6 addresess are in use by the company: 401A Richmond Road, Grey Lynn, Auckland, 1022 (type: registered, service). 19 Livingstone Street, Westmere, Auckland had been their registered address, up until 28 Mar 2024. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4999 shares (99.98 per cent of shares), namely:
Harris, Andrew Michael (an individual) located at Kohimarama, Auckland postcode 1071,
Fowler, Andrea Louise (a director) located at Westmere, Auckland postcode 1022,
Boyd, Grant (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Fowler, Andrea Louise (a director) - located at Westmere, Auckland. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 22 Feb 2017 |
| 165 Garnet Road, Westmere, Auckland, 1022 | Registered & service | 15 Dec 2023 |
| 401a Richmond Road, Grey Lynn, Auckland, 1022 | Registered & service | 28 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Louise Fowler
Westmere, Auckland, 1022
Address used since 16 Jan 2024
Westmere, Auckland, 1022
Address used since 01 Mar 2013 |
Director | 02 Apr 2003 - current |
|
Grant Kenneth Allen
Beach Haven, Auckland 0626,
Address used since 15 Oct 2009 |
Director | 02 Apr 2003 - 19 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| 19 Livingstone Street, Westmere, Auckland, 1022 | Registered & service | 24 Jan 2024 - 28 Mar 2024 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 29 Apr 2011 - 22 Feb 2017 |
| C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 | Physical & registered | 02 Oct 2008 - 29 Apr 2011 |
| 17 Hall Street, Pukekohe | Physical & registered | 02 Apr 2003 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Andrew Michael Individual |
Kohimarama Auckland 1071 |
27 Mar 2013 - current |
|
Fowler, Andrea Louise Director |
Westmere Auckland 1022 |
19 Apr 2011 - current |
|
Boyd, Grant Individual |
Westmere Auckland 1022 |
27 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Andrea Louise Director |
Westmere Auckland 1022 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Grant Kenneth Individual |
Beach Haven 0626 Auckland |
02 Apr 2003 - 19 Jan 2011 |
|
Allen, Melissa Sheryl Individual |
Beach Haven 0626 Auckland |
02 Apr 2003 - 19 Jan 2011 |
|
Fowler, Andrea Louise Individual |
Beachaven |
02 Apr 2003 - 19 Apr 2011 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |