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General information

Lemon Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036228003
New Zealand Business Number
1259018
Company Number
Registered
Company Status

Lemon Group Holdings Limited (issued a business number of 9429036228003) was incorporated on 27 Nov 2002. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. Lemon Group Holdings Limited used other names, namely: Ballista Investments Limited from 27 Nov 2002 to 30 Sep 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Lemon, William James (an individual) located at Howick, Auckland,
Lemon, Vivienne Faye (an individual) located at Howick, Auckland. Our data was updated on 16 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & service & registered 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
William James Lemon
Howick, Auckland, 2014
Address used since 07 Sep 2015
Director 27 Nov 2002 - current
Vivienne Faye Lemon
Howick, Auckland, 2014
Address used since 07 Sep 2015
Director 05 Aug 2004 - current
Neil Raymond Plummer
Saint Marys Bay, Auckland, 1011
Address used since 04 Aug 2022
Titirangi, Auckland, 0604
Address used since 05 Oct 2017
Director 05 Oct 2017 - current
Mark Raymond Donovan
Northpark, Auckland, 2013
Address used since 05 Oct 2017
Director 05 Oct 2017 - current
Neil Raymond Plummer
Titirangi, Auckland,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 05 Aug 2004
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 10 Aug 2007 - 19 Dec 2016
Level 8 Westpac Trust Tower, 120 Albert Street, Auckland Physical & registered 27 Nov 2002 - 10 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lemon, William James
Individual 		Howick
Auckland
 30 Sep 2004 - current
Lemon, Vivienne Faye
Individual 		Howick
Auckland
 30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
L & P Properties Limited
Shareholder NZBN: 9429036367306
Company Number: 1233109
Entity 		27 Nov 2002 - 27 Jun 2010
L & P Properties Limited
Shareholder NZBN: 9429036367306
Company Number: 1233109
Entity 		27 Nov 2002 - 27 Jun 2010
Location
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