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Lollycorp Limited

Type: NZ Limited Company (Ltd)
9429038950278
NZBN
557097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 26-044
Christchurch
Chch 8013
New Zealand
Postal address used since 04 Jul 2021
188a Gayhurst Road
Dallington
Christchurch 8061
New Zealand
Delivery & office address used since 04 Jul 2021
188a Gayhurst Rd
Dallington
Chch 8013
New Zealand
Registered & physical & service address used since 12 Jul 2021

Lollycorp Limited, a registered company, was incorporated on 27 Nov 1992. 9429038950278 is the business number it was issued. The company has been managed by 2 directors: Andrew Clifford Mcgowan - an active director whose contract began on 27 Nov 1992,
Susan Mcgowan - an inactive director whose contract began on 07 Mar 2007 and was terminated on 10 Apr 2019.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 188A Gayhurst Rd, Dallington, Chch, 8013 (registered address),
188A Gayhurst Rd, Dallington, Chch, 8013 (physical address),
188A Gayhurst Rd, Dallington, Chch, 8013 (service address),
Po Box 26-044, Christchurch, Chch, 8013 (postal address) among others.
Lollycorp Limited had been using 79 Halberg Street, Dallington, Christchurch as their physical address up to 12 Jul 2021.
Old names used by this company, as we established at BizDb, included: from 22 Feb 2001 to 30 Nov 2020 they were named Lolly Shop Limited, from 27 Nov 1992 to 22 Feb 2001 they were named Golden Goose Products (1992) Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Principal place of activity

188a Gayhurst Road, Dallington, Christchurch, 8061 New Zealand


Previous addresses

Address #1: 79 Halberg Street, Dallington, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Jul 2018 to 12 Jul 2021

Address #2: 5 Merton Place, Christchurch

Physical & registered address used from 19 Jul 2000 to 19 Jul 2000

Address #3: 38a Main Road, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 19 Jul 2000 to 11 Jul 2018

Contact info
64 274 158428
Phone
mcpossumandrew@gmail.com
04 Jul 2021 nzbn-reserved-invoice-email-address-purpose
mcpossumandrew@gmail.com
03 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcgowan, James Andrew Bryndwr
Christchurch
8053
New Zealand
Individual Mcgowan, Kirstie Anne Linwood
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcgowan, Kirstie Anne Linwood
Christchurch
8062
New Zealand
Individual Mcgowan, Andrew Clifford Dallington
Christchurch
8013
New Zealand
Individual Mcgowan, James Andrew Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgowan, Andrew Clifford Mt Pleasant
Christchurch
Entity Passa Holdings Limited
Shareholder NZBN: 9429038967313
Company Number: 552480
Entity Passa Holdings Limited
Shareholder NZBN: 9429038967313
Company Number: 552480
Individual Mcgowan, Susan Dallington
Christchurch
8061
New Zealand
Directors

Andrew Clifford Mcgowan - Director

Appointment date: 27 Nov 1992

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 04 May 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Jun 2010

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 03 Jul 2018


Susan Mcgowan - Director (Inactive)

Appointment date: 07 Mar 2007

Termination date: 10 Apr 2019

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 03 Jul 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Jun 2010

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