General information

Lemand Commercial Limited

Type: NZ Limited Company (Ltd)
9429037413880
New Zealand Business Number
1005771
Company Number
Registered
Company Status

Lemand Commercial Limited (issued an NZ business identifier of 9429037413880) was launched on 06 Jan 2000. 2 addresses are currently in use by the company: 15 Austin Road, Greenhithe, Auckland, 0632 (type: physical, service). 23E William Pickering Drive, Rosedale, Auckland had been their registered address, up until 27 Aug 2013. Lemand Commercial Limited used other aliases, namely: Carmel Ventures Limited from 03 Apr 2013 to 06 Oct 2016, Coolit Limited (15 Feb 2002 to 03 Apr 2013) and Instinctive Group Limited (22 Feb 2000 - 15 Feb 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Melanie Jayne (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Winiata, Carwyn Allan (an individual) - located at Rosedale, Auckland. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
15 Austin Road, Greenhithe, Auckland, 0632 Physical & service & registered 27 Aug 2013
Directors
Name and Address Role Period
Carwyn Allan Winiata
Greenhithe, Auckland, 0632
Address used since 01 Jan 2015
Director 06 Jan 2000 - current
Melanie Jayne Thompson
Greenhithe, Auckland, 0632
Address used since 19 Aug 2013
Director 01 Apr 2013 - current
Addresses
Previous address Type Period
23e William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 17 Jan 2013 - 27 Aug 2013
26 Mays St, Devonport, Auckland Registered 13 Apr 2000 - 17 Jan 2013
26 Mays St, Devonport, Auckland Registered 12 Apr 2000 - 13 Apr 2000
26 Mays St, Devonport, Auckland Physical 06 Jan 2000 - 17 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Melanie Jayne
Individual
Greenhithe
Auckland
0632
11 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Winiata, Carwyn Allan
Individual
Rosedale
Auckland
0632
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Winiata, Karen Margaret
Individual
Glenfield
Auckland
06 Jan 2000 - 11 Jan 2013
Location
Companies nearby