Lilly Holdings Limited was launched on 12 Mar 2002 and issued an NZ business number of 9429036583904. This registered LTD company has been supervised by 2 directors: Trudi Anne Molloy - an active director whose contract began on 12 Mar 2002,
Justin Mark Molloy - an active director whose contract began on 12 Mar 2002.
According to the BizDb database (updated on 23 Oct 2024), the company uses 4 addresses: 11 E Neville St, Warkworth, 0910 (service address),
95 Woodcocks Road, Rd 1, Warkworth, 0981 (postal address),
95 Woodcocks Road, Rd 1, Warkworth, 0981 (delivery address),
95 Woodcocks Road, Rd 1, Warkworth, 0981 (office address) among others.
Up to 11 Aug 2017, Lilly Holdings Limited had been using 770 Woodcocks Road, Warkworth, Rd1, Rodney as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Molloy, Justin Mark (an individual) located at Rd1, Rodney, 0981.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molloy, Trudi Anne - located at Warkworth. Lilly Holdings Limited is classified as ""Building, house construction"" (ANZSIC E301120).
Other active addresses
Address #4: 11 E Neville St, Warkworth, 0910 New Zealand
Service address used from 14 Aug 2024
Principal place of activity
95 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 770 Woodcocks Road, Warkworth, Rd1, Rodney New Zealand
Registered address used from 21 Aug 2007 to 11 Aug 2017
Address #2: 18 Hamon Ave, Three Kings, Auckland
Registered address used from 15 Nov 2005 to 21 Aug 2007
Address #3: Professional Business Services, 21 Mont Le Grand Road, Mt Eden, Auckland New Zealand
Physical address used from 12 Mar 2002 to 17 Aug 2018
Address #4: Professional Business Services, 21 Mont Le Grand Road, Mt Eden, Auckland
Registered address used from 12 Mar 2002 to 15 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Molloy, Justin Mark |
Rd1 Rodney, 0981 New Zealand |
12 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Molloy, Trudi Anne |
Warkworth 0981 New Zealand |
12 Mar 2002 - |
Trudi Anne Molloy - Director
Appointment date: 12 Mar 2002
Address: Warkworth, 0981 New Zealand
Address used since 09 Aug 2018
Address: Rd1, Rodney, 0981 New Zealand
Address used since 01 Aug 2011
Justin Mark Molloy - Director
Appointment date: 12 Mar 2002
Address: Warkworth, 0981 New Zealand
Address used since 09 Aug 2018
Address: Rd1, Rodney, 0981 New Zealand
Address used since 01 Aug 2011
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