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Lilac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036991341
NZBN
1119146
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jul 2014

Lilac Holdings Limited, a registered company, was registered on 27 Feb 2001. 9429036991341 is the NZBN it was issued. The company has been managed by 4 directors: Dayanand Damodar - an active director whose contract began on 27 Feb 2001,
Urmila Damodar - an active director whose contract began on 27 Feb 2001,
Sanjay Kumar - an active director whose contract began on 21 Oct 2011,
Navin Chandra Patel - an inactive director whose contract began on 27 Feb 2001 and was terminated on 21 Oct 2011.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Lilac Holdings Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their physical address up until 02 Jul 2014.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the third share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2011 to 02 Jul 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 29 Jun 2004 to 08 Jul 2011

Address: C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland

Registered & physical address used from 27 Feb 2001 to 29 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Damodar, Dayanand New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Damodar, Urmila New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Kumar, Sanjay Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Navin Chandra Lynfield
Directors

Dayanand Damodar - Director

Appointment date: 27 Feb 2001

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Feb 2001

Address: 38 Mccrae Way New Lynn, Auckland, 0600 New Zealand

Address used since 27 Feb 2001


Urmila Damodar - Director

Appointment date: 27 Feb 2001

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Feb 2001

Address: 38 Mccrae Way New Lynn, Auckland, 1042 New Zealand

Address used since 27 Feb 2001


Sanjay Kumar - Director

Appointment date: 21 Oct 2011

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Oct 2011


Navin Chandra Patel - Director (Inactive)

Appointment date: 27 Feb 2001

Termination date: 21 Oct 2011

Address: Lynfield, 1042 New Zealand

Address used since 27 Feb 2001

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