The Lily Shop Limited, a registered company, was started on 11 Apr 2005. 9429034867044 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew Leith - an active director whose contract began on 11 Apr 2005,
Nicole Louise Leith - an active director whose contract began on 11 Apr 2005.
Updated on 28 May 2025, the BizDb data contains detailed information about 5 addresses this company uses, namely: 9 Carnmore Place, Torbay, Auckland, 0630 (postal address),
9 Carnmore Place, Torbay, Auckland, 0630 (physical address),
9 Carnmore Place, Torbay, Auckland, 0630 (registered address),
9 Carnmore Place, Torbay, Auckland, 0630 (service address) among others.
The Lily Shop Limited had been using 23 Stredwick Drive, Torbay, Auckland as their physical address up until 29 Jul 2020.
Past names used by this company, as we identified at BizDb, included: from 11 Apr 2005 to 22 Apr 2005 they were called The Lilly Shop Limited.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group consists of 55 shares (91.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (8.33 per cent).
Other active addresses
Address #4: 9 Carnmore Place, Torbay, Auckland, 0630 New Zealand
Physical & registered & service address used from 29 Jul 2020
Address #5: 9 Carnmore Place, Torbay, Auckland, 0630 New Zealand
Postal address used from 16 Apr 2021
Principal place of activity
9 Carnmore Place, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 23 Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 03 May 2012 to 29 Jul 2020
Address #2: 23 Stredwick Drive, Torbay 0630, North Shore New Zealand
Registered & physical address used from 29 Mar 2010 to 03 May 2012
Address #3: 6 Pharlap Drive, Albany 0632, North Shore City
Registered & physical address used from 22 Apr 2009 to 29 Mar 2010
Address #4: 68 Aberley Road, North Harbour 0751, Auckland
Physical & registered address used from 12 Feb 2007 to 22 Apr 2009
Address #5: 32 Chesterton Street, Johnsonville, Wellington
Physical & registered address used from 01 Sep 2006 to 12 Feb 2007
Address #6: 3 Greenstone Place, Papakowhai, Porirua
Registered & physical address used from 30 Aug 2005 to 01 Sep 2006
Address #7: 5 Bluff Rd, Kuaotunu, Rd 2 Whitianga
Registered & physical address used from 11 Apr 2005 to 30 Aug 2005
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 07 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Leith, Andrew |
Torbay Auckalnd 0630 New Zealand |
11 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Walker, Nicole |
Torbay Auckland 0630 New Zealand |
11 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Anna |
Rd 2 Whitianga 2856 |
23 Aug 2005 - 23 Aug 2005 |
| Individual | Walker, Owen |
Rd 2 Whitianga 2856 |
23 Aug 2005 - 11 Apr 2008 |
Andrew Leith - Director
Appointment date: 11 Apr 2005
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2021
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 22 Mar 2010
Nicole Louise Leith - Director
Appointment date: 11 Apr 2005
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2021
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 22 Mar 2010
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