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Stewart And Lily Limited

Type: NZ Limited Company (Ltd)
9429034770160
NZBN
1634074
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Unit 1c, 20 Wolfe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 14 Apr 2014


Stewart and Lily Limited, a registered company, was launched on 12 May 2005. 9429034770160 is the New Zealand Business Number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 2 directors: Stewart O'brien - an active director whose contract started on 12 May 2005,
Wong L. - an active director whose contract started on 30 Mar 2009.
Last updated on 27 Sep 2020, BizDb's database contains detailed information about 1 address: Unit 1C, 20 Wolfe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Stewart and Lily Limited had been using Unit 2C, 20 Wolfe Street, Auckland Central, Auckland as their physical address up until 14 Apr 2014.
Past names used by this company, as we established at BizDb, included: from 12 May 2005 to 31 Mar 2009 they were called Crob Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 2c, 20 Wolfe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2013 to 14 Apr 2014

Address: Appt 1c 20 Wolfe St, Dunningham House, Auckland, 1140 New Zealand

Physical & registered address used from 12 Apr 2012 to 21 May 2013

Address: 368 Ridge Road, Rd3 Coatesville, Rodney 0793 New Zealand

Registered address used from 14 Aug 2009 to 12 Apr 2012

Address: 368 Ridge Road, Coatesville Rd3, 0793 New Zealand

Physical address used from 14 Aug 2009 to 12 Apr 2012

Address: 7 Landing Drive, Albany, Auckland

Registered & physical address used from 14 Jul 2008 to 14 Aug 2009

Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland

Registered & physical address used from 17 Feb 2006 to 14 Jul 2008

Address: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Registered & physical address used from 12 May 2005 to 17 Feb 2006

Contact info
64 29125 4599
Phone
stewobr.so@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart O'brien Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lai Lai Wong Auckland Central
Auckland
1010
New Zealand
Directors

Stewart O'brien - Director

Appointment date: 12 May 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2014


Wong L. - Director

Appointment date: 30 Mar 2009

Address: Surry Hills, Sydney, 2010 Australia

Address used since 01 Apr 2016

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T.h Group Limited
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