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Lillis Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429039167798
NZBN
487739
Company Number
Registered
Company Status
Current address
28 Butley Drive
Farm Cove
Auckland 2012
New Zealand
Registered & physical address used since 19 Sep 2017

Lillis Management Consultants Limited, a registered company, was registered on 06 Dec 1990. 9429039167798 is the business number it was issued. This company has been managed by 2 directors: Terence Patrick Lillis - an active director whose contract started on 06 Dec 1990,
Karin Nicola Lillis - an inactive director whose contract started on 06 Dec 1990 and was terminated on 10 Sep 2003.
Updated on 13 Jun 2020, the BizDb database contains detailed information about 1 address: 28 Butley Drive, Farm Cove, Auckland, 2012 (types include: registered, physical).
Lillis Management Consultants Limited had been using 36 Kioreroa Road, Port Whangarei, Whangarei as their registered address up until 19 Sep 2017.
Previous names used by the company, as we found at BizDb, included: from 06 Dec 1990 to 20 Aug 2003 they were named Meat Cuisine Limited.
One entity owns all company shares (exactly 1000 shares) - Terence Lillis - located at 2012, Pakuranga, Auckland 2012.

Addresses

Previous addresses

Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 06 Oct 2016 to 19 Sep 2017

Address: 51 Port Road, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 06 Oct 2014 to 06 Oct 2016

Address: 1 Tainui Road, Panmure, Auckland New Zealand

Registered address used from 15 Sep 1996 to 06 Oct 2014

Address: 9 Thomas Peacock Place, Panmure, Auckland

Registered address used from 15 Sep 1996 to 15 Sep 1996

Address: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1992 to 06 Oct 2014

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Terence Patrick Lillis Pakuranga
Auckland 2012

New Zealand
Directors

Terence Patrick Lillis - Director

Appointment date: 06 Dec 1990

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 12 Sep 2009


Karin Nicola Lillis - Director (Inactive)

Appointment date: 06 Dec 1990

Termination date: 10 Sep 2003

Address: Rd 2, Huntly,

Address used since 06 Dec 1990