Lippo Holdings Limited, a registered company, was started on 10 Dec 2003. 9429035652274 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Heather Ann Lipski - an active director whose contract began on 10 Dec 2003,
Roger Douglas Victor Lipski - an active director whose contract began on 10 Dec 2003.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 26C Hastings Road, Mairangi Bay, Auckland, 0630 (physical address),
26C Hastings Road, Mairangi Bay, Auckland, 0630 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address).
Lippo Holdings Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address up to 22 Feb 2022.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (49 shares 49%) made up of 3 entities.
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 24 Mar 2014 to 22 Feb 2022
Address #2: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga New Zealand
Registered & physical address used from 17 Mar 2006 to 24 Mar 2014
Address #3: 10 Kilduff Place, Mairangi Bay, Auckland
Registered & physical address used from 10 Dec 2003 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lipski, Roger Douglas Victor |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lipski, Heather Ann |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2003 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 |
78 First Avenue Tauranga |
10 Dec 2003 - |
Individual | Lipski, Heather Ann |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2003 - |
Individual | Lipski, Roger Douglas Victor |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Russell Lellman Trustee Limited Shareholder NZBN: 9429037549282 |
78 First Avenue Tauranga |
10 Dec 2003 - |
Individual | Lipski, Heather Ann |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2003 - |
Individual | Lipski, Roger Douglas Victor |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2003 - |
Heather Ann Lipski - Director
Appointment date: 10 Dec 2003
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Feb 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2003
Roger Douglas Victor Lipski - Director
Appointment date: 10 Dec 2003
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Feb 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2003
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