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Lil Chief Records Limited

Type: NZ Limited Company (Ltd)
9429036388776
NZBN
1229445
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
14a Captain Scott Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 16 Jun 2016
14a Captain Scott Road
Glen Eden
Auckland 0602
New Zealand
Postal & office address used since 11 Jun 2019

Lil Chief Records Limited, a registered company, was incorporated on 06 Aug 2002. 9429036388776 is the NZBN it was issued. "Recorded media mfg and publishing" (ANZSIC C162060) is how the company was categorised. The company has been managed by 3 directors: Jonathan Owen Bree - an active director whose contract started on 06 Aug 2002,
Scott M. - an active director whose contract started on 06 Aug 2002,
Lawrence Charles Mikkelsen - an inactive director whose contract started on 06 Aug 2002 and was terminated on 01 Jan 2005.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 14A Captain Scott Road, Glen Eden, Auckland, 0602 (types include: postal, office).
Lil Chief Records Limited had been using 14B Sandringham Road, Mount Eden, Auckland as their registered address up until 16 Jun 2016.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Principal place of activity

14a Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 14b Sandringham Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Mar 2013 to 16 Jun 2016

Address #2: 6b Pukerangi Crescent, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 17 Jul 2009 to 05 Mar 2013

Address #3: 14b Sandringham Rd, Kingsland, Auckland, 1003

Registered address used from 13 May 2005 to 17 Jul 2009

Address #4: 14b Sandringham Road, Kingsland, Auckland, 1003

Physical address used from 13 May 2005 to 17 Jul 2009

Address #5: 14b Sandringham Road, Sandringham, Auckland

Registered address used from 12 Jul 2004 to 13 May 2005

Address #6: 2/42 Chartwell Avenue, Glenfield, North Shore City 1330

Registered address used from 06 Aug 2002 to 12 Jul 2004

Address #7: 2/42 Chartwell Avenue, Glenfield, North Shore City 1330

Physical address used from 06 Aug 2002 to 13 May 2005

Contact info
34 675 032037
Phone
thechief@lilchiefrecords.com
11 Jun 2019 Email
www.lilchiefrecords.com
08 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Mannion, Scott David
Shares Allocation #2 Number of Shares: 1500
Individual Bree, Jonathan Owen Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mikkelsen, Lawrence Charles Glenfield
North Shore City 1330
Directors

Jonathan Owen Bree - Director

Appointment date: 06 Aug 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Feb 2016


Scott M. - Director

Appointment date: 06 Aug 2002


Lawrence Charles Mikkelsen - Director (Inactive)

Appointment date: 06 Aug 2002

Termination date: 01 Jan 2005

Address: Glenfield, North Shore City 1330,

Address used since 06 Aug 2002

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