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The Lily Shop Limited

Type: NZ Limited Company (Ltd)
9429034867044
NZBN
1614931
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23 Stredwick Drive
Torbay
North Shore 0630
New Zealand
Other address (Address For Share Register) used since 25 Apr 2012
9 Carnmore Place
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2020
9 Carnmore Place
Torbay
North Shore 0630
New Zealand
Records address used since 21 Jul 2020

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).

Addresses

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

Contact info
64 274 984229
Phone
64 27 4409096
Phone
andy.nicole@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Leith, Andrew Torbay
Auckalnd
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Walker, Nicole Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Anna Rd 2 Whitianga
2856
Individual Walker, Owen Rd 2 Whitianga
2856
Directors

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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