Liposesa Holdings Limited was registered on 21 Aug 2012 and issued an NZBN of 9429030544734. This registered LTD company has been managed by 1 director, named Mark John Mear - an active director whose contract started on 21 Aug 2012.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 592 Jellicoe Street, Te Puke, 3187 (category: service, registered).
Until 18 May 2021, Liposesa Holdings Limited had been using 127 Beaumaris Boulevard, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mear, Sophie Harriet (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mear, Mark John - located at Pyes Pa, Tauranga. Liposesa Holdings Limited is categorised as "Motorcycle or scooter repairing" (ANZSIC S941960).
Principal place of activity
127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 25 Feb 2021 to 18 May 2021
Address #2: 39 Burd Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 16 Oct 2015 to 25 Feb 2021
Address #3: 11b Nineteeth Avenue, Tauranga, 3112 New Zealand
Registered & physical address used from 08 Jan 2014 to 16 Oct 2015
Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Aug 2012 to 08 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mear, Sophie Harriet |
Pyes Pa Tauranga 3112 New Zealand |
21 Aug 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mear, Mark John |
Pyes Pa Tauranga 3112 New Zealand |
21 Aug 2012 - |
Mark John Mear - Director
Appointment date: 21 Aug 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Aug 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Oct 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Oct 2015
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