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Lister Holdings Limited

Type: NZ Limited Company (Ltd)
9429033476414
NZBN
1929514
Company Number
Registered
Company Status
Current address
Suite 1, 470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual George, Carrie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual George, Philip David Greenhithe
Auckland
0632
New Zealand
Directors

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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