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Lip Holdings Limited

Type: NZ Limited Company (Ltd)
9429034736708
NZBN
1640272
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered address used since 17 Sep 2013

Lip Holdings Limited, a registered company, was started on 27 May 2005. 9429034736708 is the NZ business number it was issued. The company has been managed by 2 directors: Phillippa Bubina Watson - an active director whose contract started on 27 May 2005,
Leo Hayes Watson - an active director whose contract started on 27 May 2005.
Updated on 15 May 2019, BizDb's data contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Lip Holdings Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their physical address up until 17 Sep 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Physical address used from 27 May 2005 to 17 Sep 2013

Address: C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered address used from 27 May 2005 to 17 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leo Hayes Watson Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phillippa Bubina Watson Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Leo Hayes Watson Taradale
Napier
4112
New Zealand
Director Phillippa Bubina Watson Taradale
Napier
4112
New Zealand
Directors

Phillippa Bubina Watson - Director

Appointment date: 27 May 2005

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Feb 2017


Leo Hayes Watson - Director

Appointment date: 27 May 2005

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Feb 2017

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