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Lolliland Limited

Type: NZ Limited Company (Ltd)
9429039010490
NZBN
539168
Company Number
Registered
Company Status
Current address
Level 3,104 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Jan 2019

Lolliland Limited was registered on 03 Mar 1992 and issued an NZ business identifier of 9429039010490. The registered LTD company has been managed by 6 directors: Cliff Abbott - an active director whose contract started on 08 Nov 2005,
Peter Costello - an inactive director whose contract started on 31 Aug 2000 and was terminated on 08 Nov 2005,
Tania Julianna Scott - an inactive director whose contract started on 08 Mar 1993 and was terminated on 05 Sep 2000,
Julian Scott - an inactive director whose contract started on 08 Mar 1993 and was terminated on 05 Sep 2000,
Paul Sengos - an inactive director whose contract started on 27 Feb 1992 and was terminated on 08 Mar 1993.
As stated in BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: Level 3,104 The Terrace, Wellington, 6011 (category: physical, registered).
Up until 18 Jan 2019, Lolliland Limited had been using L5/104 The Terrace, Wellington as their registered address.
BizDb identified other names used by the company: from 03 Mar 1992 to 20 Jul 2020 they were named Famous Makers Confectionery Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Abbott, Cliff (an individual) located at Ohau postcode 5570.

Addresses

Previous addresses

Address: L5/104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Sep 2008 to 18 Jan 2019

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Physical & registered address used from 21 Aug 2006 to 05 Sep 2008

Address: Munro & Benge, 5th Floor, 104 The Terrace, Po Box 1400, Wellington

Registered address used from 03 Sep 1998 to 21 Aug 2006

Address: Same As The Registered Office

Physical address used from 03 Mar 1992 to 21 Aug 2006

Address: -

Physical address used from 03 Mar 1992 to 03 Mar 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Abbott, Cliff Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Lolliland Pty Limited
Other Lolliland Pty Limited
Directors

Cliff Abbott - Director

Appointment date: 08 Nov 2005

Address: Ohau, 5570 New Zealand

Address used since 18 Aug 2022

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 13 Aug 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Aug 2016


Peter Costello - Director (Inactive)

Appointment date: 31 Aug 2000

Termination date: 08 Nov 2005

Address: Werombi Nsw 2570, Australia,

Address used since 31 Aug 2000


Tania Julianna Scott - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 05 Sep 2000

Address: Rose Bay, Nsw 2029, Australia,

Address used since 08 Mar 1993


Julian Scott - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 05 Sep 2000

Address: Rose Bay, Nsw 2029, Australia,

Address used since 08 Mar 1993


Paul Sengos - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 08 Mar 1993

Address: Liverpool, Sydney, Australia,

Address used since 27 Feb 1992


Patrick Sengos - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 08 Mar 1993

Address: Liverpool, Sydney, Australia,

Address used since 27 Feb 1992