Lil Regie Limited, a registered company, was registered on 20 Jul 2009. 9429032112252 is the NZ business identifier it was issued. "Business service nec" (ANZSIC N729910) is how the company is classified. This company has been run by 5 directors: Mike Brown - an active director whose contract began on 20 Jul 2009,
Steven Kane Hoeksema - an active director whose contract began on 23 Sep 2015,
Renata Magdalena Jantos - an active director whose contract began on 14 Aug 2017,
Natasha Hall - an inactive director whose contract began on 20 Jul 2009 and was terminated on 01 Jun 2017,
Timothy Luke Connor - an inactive director whose contract began on 07 Sep 2009 and was terminated on 02 Jun 2010.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 89 Maupuia Road, Maupuia, Wellington, 6022 (type: postal, office).
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
89 Maupuia Road, Maupuia, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | James, Timothy Owen |
Waikanae Waikanae 5036 New Zealand |
19 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Brown, Mike |
Maupuia Wellington 6022 New Zealand |
20 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Unfolding Group Limited Shareholder NZBN: 9429042154570 |
Titirangi Auckland 0604 New Zealand |
14 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Hoeksema, Steven Kane |
Brooklyn Wellington 6021 New Zealand |
05 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Brown, Mike |
Maupuia Wellington 6022 New Zealand |
20 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Natasha |
Brooklyn Wellington 6021 New Zealand |
20 Jul 2009 - 28 Nov 2018 |
| Entity | Connor Software Limited Shareholder NZBN: 9429032336511 Company Number: 2222644 |
08 Sep 2009 - 08 Sep 2009 | |
| Entity | Connor Software Limited Shareholder NZBN: 9429032336511 Company Number: 2222644 |
08 Sep 2009 - 08 Sep 2009 |
Mike Brown - Director
Appointment date: 20 Jul 2009
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 20 Jul 2009
Steven Kane Hoeksema - Director
Appointment date: 23 Sep 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Sep 2015
Renata Magdalena Jantos - Director
Appointment date: 14 Aug 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Aug 2017
Natasha Hall - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 01 Jun 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2012
Timothy Luke Connor - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 02 Jun 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Feb 2010
A & F Properties Limited
1a Zaida Way
Tophdog Limited
3 Zaida Way
John's Decorations Limited
80 Maupuia Road
Baldwin Financial Limited
80 Maupuia Road
Wellington Pistol Club Incorporated
77 Maupuia Rd
Hi Ness Designs Limited
75 Maupuia Road
Bella Simpson Limited
Flat 10, 24 Hanson Street
Blanchard International Group New Zealand Limited
89 Courtenay Place
G.e.m Family Trustee Limited
23 Brussels Street
Nz Centre For The Future Limited
14 Robieson Street
Parry Investments Limited
15/37 Marjoribanks Street
Rojo 2011 Limited
123 Seatoun Heights Road