Lister Holdings Limited was launched on 03 Apr 2007 and issued an NZ business number of 9429033476414. The registered LTD company has been supervised by 2 directors: Philip David George - an active director whose contract began on 03 Apr 2007,
Carrie George - an active director whose contract began on 03 Apr 2007.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Until 03 May 2018, Lister Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
George, Carrie (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
George, Philip David - located at Greenhithe, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2016 to 03 May 2018
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 May 2013 to 29 Jun 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 May 2012 to 22 May 2013
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 29 Apr 2008 to 18 May 2012
Address: C/-hayes Knight Nz Limited, Chartered Accountant, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 03 Apr 2007 to 29 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | George, Carrie |
Greenhithe Auckland 0632 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | George, Philip David |
Greenhithe Auckland 0632 New Zealand |
03 Apr 2007 - |
Philip David George - Director
Appointment date: 03 Apr 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
Carrie George - Director
Appointment date: 03 Apr 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
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