Lilem Limited was launched on 21 May 2009 and issued an NZBN of 9429032234596. The registered LTD company has been managed by 9 directors: John Boon - an active director whose contract started on 24 Jun 2012,
Ian Boon - an active director whose contract started on 24 Jun 2012,
Evelyn Doreen Boon - an active director whose contract started on 01 Apr 2016,
Daniel Felsing - an active director whose contract started on 22 Apr 2021,
Daniel Raoul Felsing - an active director whose contract started on 22 Apr 2021.
According to BizDb's information (last updated on 12 Apr 2024), the company uses 1 address: 42, Monty's Lane,, Rd1, Greytown, Wellington, 5794 (type: registered, physical).
Up until 31 Aug 2022, Lilem Limited had been using 111 Manners Street, Te Aro, Wellington as their registered address.
A total of 350 shares are allotted to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Felsing, Daniel (an individual) located at Lyall Bay, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 21.43 per cent shares (exactly 75 shares) and includes
Boon, John - located at Rd 1, Greytown.
The 3rd share allocation (75 shares, 21.43%) belongs to 1 entity, namely:
Boon, Evelyn Doreen, located at Rd 1, Greytown (an individual). Lilem Limited is categorised as "Bar - licensed" (business classification H452010).
Principal place of activity
Maegum Fearhth, 42, Monty's Lane, Rd1, Greytown, 5794 New Zealand
Previous addresses
Address #1: 111 Manners Street, Te Aro, Wellington, 6021 New Zealand
Registered address used from 08 Jun 2012 to 31 Aug 2022
Address #2: 28 Owen Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 23 Feb 2012 to 08 Jun 2012
Address #3: 14 Cheesman St, Brooklyn, Wellington New Zealand
Physical & registered address used from 21 May 2009 to 23 Feb 2012
Basic Financial info
Total number of Shares: 350
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Felsing, Daniel |
Lyall Bay Wellington 6022 New Zealand |
23 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Boon, John |
Rd 1 Greytown 5794 New Zealand |
25 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Boon, Evelyn Doreen |
Rd 1 Greytown 5794 New Zealand |
21 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Director | Boon, Ian |
Stokes Valley Lower Hutt 5019 New Zealand |
25 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boon, Renwick Maxim John |
Te Aro Wellington 6011 New Zealand |
25 Jun 2013 - 17 Oct 2016 |
| Individual | Kennedy, Edwin Robert |
Brooklyn, Wellington New Zealand |
21 May 2009 - 25 Jun 2013 |
| Individual | Hopping, Matthew Allen |
Brooklyn, Wellington New Zealand |
21 May 2009 - 25 Jun 2013 |
| Individual | Choat, David Blair |
Wellington New Zealand |
21 May 2009 - 25 Jun 2013 |
| Director | Renwick Maxim John Boon |
Te Aro Wellington 6011 New Zealand |
25 Jun 2013 - 17 Oct 2016 |
John Boon - Director
Appointment date: 24 Jun 2012
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 24 Jun 2012
Ian Boon - Director
Appointment date: 24 Jun 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Jun 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jun 2012
Evelyn Doreen Boon - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Apr 2016
Daniel Felsing - Director
Appointment date: 22 Apr 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Apr 2021
Daniel Raoul Felsing - Director
Appointment date: 22 Apr 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Apr 2021
Edwin Robert Kennedy - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 17 Aug 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 2016
Renwick Maxim John Boon - Director (Inactive)
Appointment date: 24 Jun 2012
Termination date: 19 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
David Blair Choat - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 30 May 2012
Address: Wellington, 6011 New Zealand
Address used since 21 May 2009
Matthew Allen Hopping - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 30 May 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 May 2009
Silver Spoon Limited
121 Manners Street
Adrians Hairstylist Limited
1st Floor
Empa Group Consultants Limited
1st Floor
Urban Villas Limited
121 Manners St
Krave Grill Limited
131 Manners Street
Community Theatre Trust
131 Manners Street
Beer Factory Limited
49 Cuba Street
Bring Back Buck Limited
18 Garrett St
Hoff Holdings Limited
7-11 Dixon Street
Petit Chien Limited
14 Leed Street
Thirsty Whale - Wellington Limited
120 Courtenay Place
U M Holdings Limited
61- 63 Taranaki Street