Lewisham Auto Specialties Limited
Type: NZ Limited Company (Ltd)Lewisham Auto Specialties Limited (issued a business number of 9429039478849) was launched on 07 Apr 1988. 5 addresess are currently in use by the company: P O Box 62-102, Sylvia Park, Auckland, 1641 (type: postal, office). Arthur Anderson Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland had been their physical address, up until 15 Jul 2002. Lewisham Auto Specialties Limited used more names, namely: W.e. Lewisham (Merchants) Limited from 27 Jun 1990 to 13 Sep 1994, Electro Cables Sales (Nz) Limited (07 Apr 1988 to 27 Jun 1990). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Hern Hill Holdings Limited (an entity) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
George Stock & Co Holdings Limited (an entity) - located at 8 Te Apunga Place, Mt Wellington, Auckland. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Te Apunga Place, Mt Wellington, Auckland | Physical & service | 15 Jul 2002 |
| 8 Te Apunga Place, Mt Wellington, Auckland | Registered | 16 Jul 2002 |
| P O Box 62-102, Sylvia Park, Auckland, 1641 | Postal | 23 Jul 2020 |
| 8 Te Apunga Place, Mt Wellington, Auckland, 1060 | Office & delivery | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Strand
Remuera, Auckland, 1050
Address used since 14 May 2019
Epsom, Auckland, 1023
Address used since 01 Sep 1989 |
Director | 01 Sep 1989 - current |
|
Brian Francis Foley
Hobsonville, Auckland, 0618
Address used since 26 Aug 2019
Hobsonville, Auckland, 0618
Address used since 31 Jul 2015 |
Director | 01 Sep 1989 - current |
|
Michael John Stock Okkerse
Roseneath, Wellington, 6011
Address used since 31 Jul 2015 |
Director | 01 Sep 1989 - 29 Jul 2019 |
| Type | Used since | |
|---|---|---|
| 8 Te Apunga Place, Mt Wellington, Auckland, 1060 | Office & delivery | 23 Jul 2020 |
| 8 Te Apunga Place , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Physical | 27 Jun 1997 - 15 Jul 2002 |
| 8 Te Apunga Place, Mt Wellington, Auckland | Registered | 26 Sep 1991 - 16 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Hill Holdings Limited Shareholder NZBN: 9429040761169 Entity (NZ Limited Company) |
Karori Wellington 6012 |
07 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George Stock & Co Holdings Limited Shareholder NZBN: 9429040760926 Entity (NZ Limited Company) |
8 Te Apunga Place Mt Wellington, Auckland 1060 |
07 Apr 1988 - current |
 |
George Stock & Company Limited 8 Te Apunga Place |
|
Stocks Service Limited 8 Te Apunga Place |
|
George Stock International Limited 8 Te Apunga Place |
|
Automotive Equipment NZ Limited 8 Te Apunga Rd |
|
George Stock & Co Holdings Limited 8 Te Apunga Place |