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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Mannion, Scott David | 06 Aug 2002 - | |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Bree, Jonathan Owen |
Glen Eden Auckland 0602 New Zealand |
06 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mikkelsen, Lawrence Charles |
Glenfield North Shore City 1330 |
06 Aug 2002 - 08 May 2005 |
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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