General information
Lewis Limited
Type: NZ Limited Company (Ltd)9429037392826
New Zealand Business Number
1009870
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Lewis Limited (issued an NZ business number of 9429037392826) was incorporated on 13 Jan 2000. 4 addresses are currently in use by the company: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 392B Mt Eden Road, Mount Eden, Auckland 1024 had been their registered address, up to 15 Oct 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% of shares), namely:
Maurice Trapp Group Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Lewis Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2013 |
| Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 15 Oct 2013 |
Contact info
64 9 6389940
Phone (Phone)
admin@lewislimited.co.nz
Email
www.lewislimited.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Glynn Wright
Rd 1, Katikati, 3177
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Timothy Charles Jones
Marewa, Napier, 4110
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Iain Ross Smart
Mt Eden, Auckland, 1024
Address used since 07 Oct 2005 |
Director | 13 Jan 2000 - 09 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 392b Mt Eden Road, Mount Eden, Auckland 1024 | Registered | 14 Oct 2009 - 15 Oct 2013 |
| 392b Mt Eden Road, Mt Eden, Auckland 1024 | Physical | 14 Oct 2009 - 15 Oct 2013 |
| 392b Mt Eden Road, Mt Eden, Auckland | Physical & registered | 12 Oct 2005 - 14 Oct 2009 |
| 4/2 Edwin Street, Mt Eden, Auckland | Registered & physical | 22 Jan 2002 - 12 Oct 2005 |
| C/- Aon Consulting New Zealand Ltd, Level 2, Quay Tower, 29 Custom Street West, Auckland Central | Physical & registered | 22 Aug 2000 - 22 Aug 2000 |
| 20 Tainui Rd, Cockle Bay, Howick, Auckland | Physical | 22 Aug 2000 - 22 Jan 2002 |
| 20 Tainui Road, Cockle Bay, Howick, Auckland | Registered | 22 Aug 2000 - 22 Jan 2002 |
| C/- Aon Consulting New Zealand Ltd, Level 2, Quay Tower, 29 Custom Street West, Auckland Central | Registered | 12 Apr 2000 - 22 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Trapp Group Holdings Limited Shareholder NZBN: 9429048037372 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
27 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
03 Oct 2012 - 27 Sep 2021 |
|
Smart, Iain Ross Individual |
Mt Eden Auckland 1024 |
13 Jan 2000 - 27 Sep 2021 |
|
Maurice Trapp Group Limited Shareholder NZBN: 9429034200803 Company Number: 1797079 Entity |
652 Great South Road, Manukau City Auckland 2104 |
07 Oct 2013 - 27 Sep 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
03 Oct 2012 - 27 Sep 2021 |
|
Maurice Trapp Group Limited Shareholder NZBN: 9429034200803 Company Number: 1797079 Entity |
Ponsonby Auckland 1011 |
07 Oct 2013 - 27 Sep 2021 |
|
Mackie, Julie Anna Individual |
Mt Eden Auckland 1024 |
13 Jan 2000 - 27 Sep 2021 |
|
Jones, Timothy Charles Individual |
Marewa Napier 4110 |
08 Jun 2017 - 27 Sep 2021 |
|
Singh, Shalini Individual |
Titirangi Auckland 0604 |
08 Jun 2017 - 27 Sep 2021 |
|
Jones, Sarah Jade Individual |
Marewa Napier 4110 |
08 Jun 2017 - 27 Sep 2021 |
|
Mackie, Julie Anna Individual |
Mt Eden Auckland 1024 |
13 Jan 2000 - 27 Sep 2021 |
|
Mackie, Julie Anna Individual |
Mt Eden Auckland 1024 |
13 Jan 2000 - 27 Sep 2021 |
|
Smart, Iain Ross Individual |
Mt Eden Auckland 1024 |
13 Jan 2000 - 27 Sep 2021 |
|
Smart, Iain Ross Individual |
Mt Eden Auckland 1024 |
13 Jan 2000 - 27 Sep 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Maurice Trapp Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7930817 |
| Country of origin | NZ |
| Address |
Level 2, 14 Jervois Road Ponsonby Auckland 1011 |
Location
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