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Lilleypad Investments Limited

Type: NZ Limited Company (Ltd)
9429033498508
NZBN
1925852
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
16 Easter Parade
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 11 Jul 2014

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lilley, Andreas Nikolaus Carlson Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lilley, Lisa Lyn Glen Eden
Auckland
0602
New Zealand
Directors

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

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