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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcgowan, James Andrew |
Bryndwr Christchurch 8053 New Zealand |
08 Mar 2007 - |
Individual | Mcgowan, Kirstie Anne |
Linwood Christchurch 8062 New Zealand |
08 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcgowan, Kirstie Anne |
Linwood Christchurch 8062 New Zealand |
08 Mar 2007 - |
Individual | Mcgowan, Andrew Clifford |
Dallington Christchurch 8013 New Zealand |
08 Mar 2007 - |
Individual | Mcgowan, James Andrew |
Bryndwr Christchurch 8053 New Zealand |
08 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgowan, Andrew Clifford |
Mt Pleasant Christchurch |
27 Nov 1992 - 08 Mar 2007 |
Entity | Passa Holdings Limited Shareholder NZBN: 9429038967313 Company Number: 552480 |
27 Nov 1992 - 08 Mar 2007 | |
Entity | Passa Holdings Limited Shareholder NZBN: 9429038967313 Company Number: 552480 |
27 Nov 1992 - 08 Mar 2007 | |
Individual | Mcgowan, Susan |
Dallington Christchurch 8061 New Zealand |
08 Mar 2007 - 04 Mar 2020 |
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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