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Lifts 2015 Limited

Type: NZ Limited Company (Ltd)
9429033534022
NZBN
1920615
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
18 Penruddock Rise
Westmorland
Christchurch 8025
New Zealand
Registered & physical & service address used since 29 Jan 2016

Lifts 2015 Limited, a registered company, was started on 15 Mar 2007. 9429033534022 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been supervised by 3 directors: Ian Trevor Bougen - an active director whose contract began on 15 Mar 2007,
Kathryn Jane Bougen - an inactive director whose contract began on 01 Dec 2011 and was terminated on 02 Apr 2013,
James Mervyn Burnard - an inactive director whose contract began on 15 Mar 2007 and was terminated on 01 Dec 2011.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 18 Penruddock Rise, Westmorland, Christchurch, 8025 (type: registered, physical).
Lifts 2015 Limited had been using 10 Kereru Lane, Riccarton, Christchurch as their registered address until 29 Jan 2016.
Previous aliases for this company, as we identified at BizDb, included: from 14 Apr 2014 to 06 Aug 2015 they were called Pandect Limited, from 15 Mar 2007 to 14 Apr 2014 they were called Pandect Mobility Solutions Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (73 shares 73%) made up of 3 entities.

Addresses

Previous addresses

Address: 10 Kereru Lane, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Apr 2010 to 29 Jan 2016

Address: 26 Glendevere Terrace, Redcliffs, Christchurch 8081

Registered & physical address used from 06 Apr 2009 to 27 Apr 2010

Address: 44 Oregon Place, Christchurch

Physical & registered address used from 15 Mar 2007 to 06 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Other (Other) Baton Valley Trust Board Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bougen, Ian Trevor Westmorland
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Bougen, Kathryn Jane Westmorland
Christchurch
8025
New Zealand
Individual Bougen, Ian Trevor Westmorland
Christchurch
8025
New Zealand
Individual Burnard, James Mervyn Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bougen, Kathryn Jane Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leek, Maarten Jacob
Individual Burnard, Sally Christina Shirley
Christchurch
8052
New Zealand
Individual Burnard, James Mervyn Riccarton
Christchurch
8011
New Zealand
Individual Burnard, James Mervyn Shirley
Christchurch
8052
New Zealand
Directors

Ian Trevor Bougen - Director

Appointment date: 15 Mar 2007

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 21 Jan 2016


Kathryn Jane Bougen - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 02 Apr 2013

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Dec 2011


James Mervyn Burnard - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 01 Dec 2011

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 12 Mar 2011

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