Lilybean Limited, a registered company, was launched on 21 Jun 2013. 9429030204430 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been supervised by 3 directors: Robert John Hart - an active director whose contract began on 01 Sep 2014,
Angela Gladys Hart - an active director whose contract began on 01 Sep 2014,
Nicholas George Hart - an inactive director whose contract began on 21 Jun 2013 and was terminated on 01 Sep 2014.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 184 Takarau Gorge Road, Ohariu, Wellington, 6037 (category: physical, registered).
Lilybean Limited had been using 127 Rakau Road, Hataitai, Wellington as their physical address until 22 Sep 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
184 Takarau Gorge Road, Ohariu, Wellington, 6037 New Zealand
Previous addresses
Address: 127 Rakau Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 24 Jun 2014 to 22 Sep 2014
Address: 139 Tutere Street, Waikanae Beach, Waikanae, 5036 New Zealand
Physical & registered address used from 21 Jun 2013 to 24 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hart, Robert John |
Hataitai Wellington 6021 New Zealand |
29 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hart, Angela Gladys |
Hataitai Wellington 6021 New Zealand |
29 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicholas George Hart |
Waikanae Beach Waikanae 5036 New Zealand |
21 Jun 2013 - 29 Sep 2014 |
Individual | Hart, Nicholas George |
Waikanae Beach Waikanae 5036 New Zealand |
21 Jun 2013 - 29 Sep 2014 |
Robert John Hart - Director
Appointment date: 01 Sep 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Sep 2014
Angela Gladys Hart - Director
Appointment date: 01 Sep 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Sep 2014
Nicholas George Hart - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 01 Sep 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Mar 2014
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