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Lippo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035652274
NZBN
1454043
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 24 Mar 2014
26c Hastings Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 22 Feb 2022

Lippo Holdings Limited, a registered company, was started on 10 Dec 2003. 9429035652274 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Heather Ann Lipski - an active director whose contract began on 10 Dec 2003,
Roger Douglas Victor Lipski - an active director whose contract began on 10 Dec 2003.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 26C Hastings Road, Mairangi Bay, Auckland, 0630 (physical address),
26C Hastings Road, Mairangi Bay, Auckland, 0630 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address).
Lippo Holdings Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address up to 22 Feb 2022.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (49 shares 49%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 24 Mar 2014 to 22 Feb 2022

Address #2: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 17 Mar 2006 to 24 Mar 2014

Address #3: 10 Kilduff Place, Mairangi Bay, Auckland

Registered & physical address used from 10 Dec 2003 to 17 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lipski, Roger Douglas Victor Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lipski, Heather Ann Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
78 First Avenue
Tauranga
Individual Lipski, Heather Ann Mairangi Bay
Auckland
0630
New Zealand
Individual Lipski, Roger Douglas Victor Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Russell Lellman Trustee Limited
Shareholder NZBN: 9429037549282
78 First Avenue
Tauranga
Individual Lipski, Heather Ann Mairangi Bay
Auckland
0630
New Zealand
Individual Lipski, Roger Douglas Victor Mairangi Bay
Auckland
0630
New Zealand
Directors

Heather Ann Lipski - Director

Appointment date: 10 Dec 2003

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2003


Roger Douglas Victor Lipski - Director

Appointment date: 10 Dec 2003

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 14 Feb 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Dec 2003

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