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Lilly Holdings Limited

Type: NZ Limited Company (Ltd)
9429036583904
NZBN
1195788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
95 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Registered address used since 11 Aug 2017
Cnr Baxter And Neville Streets
Warkworth 0910
New Zealand
Physical & service address used since 17 Aug 2018
95 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Postal & delivery & office address used since 25 Sep 2019

Lilly Holdings Limited was launched on 12 Mar 2002 and issued an NZ business number of 9429036583904. This registered LTD company has been supervised by 2 directors: Trudi Anne Molloy - an active director whose contract began on 12 Mar 2002,
Justin Mark Molloy - an active director whose contract began on 12 Mar 2002.
According to the BizDb database (updated on 05 Apr 2024), the company uses 3 addresses: 95 Woodcocks Road, Rd 1, Warkworth, 0981 (postal address),
95 Woodcocks Road, Rd 1, Warkworth, 0981 (delivery address),
95 Woodcocks Road, Rd 1, Warkworth, 0981 (office address),
Cnr Baxter and Neville Streets, Warkworth, 0910 (physical address) among others.
Up to 11 Aug 2017, Lilly Holdings Limited had been using 770 Woodcocks Road, Warkworth, Rd1, Rodney as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Molloy, Justin Mark (an individual) located at Rd1, Rodney, 0981.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Molloy, Trudi Anne - located at Warkworth. Lilly Holdings Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

95 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 770 Woodcocks Road, Warkworth, Rd1, Rodney New Zealand

Registered address used from 21 Aug 2007 to 11 Aug 2017

Address #2: 18 Hamon Ave, Three Kings, Auckland

Registered address used from 15 Nov 2005 to 21 Aug 2007

Address #3: Professional Business Services, 21 Mont Le Grand Road, Mt Eden, Auckland New Zealand

Physical address used from 12 Mar 2002 to 17 Aug 2018

Address #4: Professional Business Services, 21 Mont Le Grand Road, Mt Eden, Auckland

Registered address used from 12 Mar 2002 to 15 Nov 2005

Contact info
64 21 2701388
09 Aug 2018 Phone
justin@bungalowvilla.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Justin@bungalowvilla.co.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Molloy, Justin Mark Rd1
Rodney, 0981

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Molloy, Trudi Anne Warkworth
0981
New Zealand
Directors

Trudi Anne Molloy - Director

Appointment date: 12 Mar 2002

Address: Warkworth, 0981 New Zealand

Address used since 09 Aug 2018

Address: Rd1, Rodney, 0981 New Zealand

Address used since 01 Aug 2011


Justin Mark Molloy - Director

Appointment date: 12 Mar 2002

Address: Warkworth, 0981 New Zealand

Address used since 09 Aug 2018

Address: Rd1, Rodney, 0981 New Zealand

Address used since 01 Aug 2011

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