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Raymond & Lilian Holdings Limited

Type: NZ Limited Company (Ltd)
9429032234886
NZBN
2247341
Company Number
Registered
Company Status
Current address
5a Pukenui Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 May 2014

Raymond & Lilian Holdings Limited, a registered company, was registered on 20 May 2009. 9429032234886 is the NZ business number it was issued. This company has been run by 4 directors: Lilian Li - an active director whose contract started on 01 Jun 2009,
Lei Zhang - an active director whose contract started on 01 Jun 2009,
Ge Yu Li - an inactive director whose contract started on 20 May 2009 and was terminated on 06 Sep 2011,
Lei Zhang - an inactive director whose contract started on 20 May 2009 and was terminated on 06 Sep 2011.
Last updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: 5A Pukenui Road, Epsom, Auckland, 1023 (type: registered, physical).
Raymond & Lilian Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 15 May 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 Apr 2011 to 15 May 2014

Address: 5a Pukenui Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 03 Jun 2010 to 11 Apr 2011

Address: 5a Pukenui Road, Epsom, Auckland New Zealand

Physical address used from 03 Jun 2010 to 15 May 2014

Address: 43 Mt Roskill Rd, Mt Roskill, Auckland, New Zealand

Physical & registered address used from 20 May 2009 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Li, Lilian Epsom
Auckland, New Zealand
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhang, Lei Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Ge Yu Epsom
Auckland

New Zealand
Directors

Lilian Li - Director

Appointment date: 01 Jun 2009

Address: Epsom, Auckland, New Zealand, 1023 New Zealand

Address used since 06 Sep 2011


Lei Zhang - Director

Appointment date: 01 Jun 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2009


Ge Yu Li - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 06 Sep 2011

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 20 May 2009


Lei Zhang - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 06 Sep 2011

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 20 May 2009

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