Lilleypad Investments Limited was started on 27 Mar 2007 and issued a New Zealand Business Number of 9429033498508. The removed LTD company has been run by 2 directors: Lisa Lyn Lilley - an active director whose contract started on 27 Mar 2007,
Andreas Nikolaus Carlson Lilley - an active director whose contract started on 27 Mar 2007.
According to our data (last updated on 29 Sep 2023), the company uses 1 address: 16 Easter Parade, Glen Eden, Auckland, 0602 (types include: registered, physical).
Up until 11 Jul 2014, Lilleypad Investments Limited had been using 16 Easter Parade, Glen Eden, Waitakere, 0602 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lilley, Andreas Nikolaus Carlson (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lilley, Lisa Lyn - located at Glen Eden, Auckland.
Previous addresses
Address: 16 Easter Parade, Glen Eden, Waitakere, 0602 New Zealand
Registered address used from 11 Jul 2008 to 11 Jul 2014
Address: 16 Easter Parade, Oratiaglen Eden, Waitakere, 0602 New Zealand
Physical address used from 11 Jul 2008 to 11 Jul 2008
Address: 500a West Coast Road, Oratia, Waitakere 0602
Registered & physical address used from 27 Mar 2007 to 11 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lilley, Andreas Nikolaus Carlson |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lilley, Lisa Lyn |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2007 - |
Lisa Lyn Lilley - Director
Appointment date: 27 Mar 2007
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 31 Mar 2008
Andreas Nikolaus Carlson Lilley - Director
Appointment date: 27 Mar 2007
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 31 Mar 2008
Monk Property Holdings Limited
14 Easter Parade
Phillips Electrical Limited
16a Easter Parade
Vasuki Investments 2024 Limited
15 Easter Parade
S & V Investments 2016 Limited
15 Easter Parade
Japan Pacific Trading Co. Limited
15a Autumn Ave
Sea Cleaners Trust
9 Easter Parade