London Lips Limited, a registered company, was incorporated on 28 Apr 2015. 9429041718551 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 3 directors: Diana Harrington - an active director whose contract began on 28 Apr 2015,
James Samuel Doole - an inactive director whose contract began on 28 Apr 2015 and was terminated on 31 Mar 2022,
Debbie Ann Gould - an inactive director whose contract began on 22 May 2015 and was terminated on 30 Oct 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical).
London Lips Limited had been using 92 Parnell Road, Parnell, Auckland as their registered address up until 20 Apr 2022.
One entity owns all company shares (exactly 100 shares) - Harrington, Diana - located at 0622, Herne Bay, Auckland.
Previous address
Address: 92 Parnell Road, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 28 Apr 2015 to 20 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harrington, Diana |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doole, James Samuel |
Remuera Auckland 1050 New Zealand |
28 Apr 2015 - 08 Apr 2022 |
| Individual | Williams, Diane Shirley |
Remuera Auckland 1050 New Zealand |
28 Apr 2015 - 26 Jul 2016 |
Diana Harrington - Director
Appointment date: 28 Apr 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2015
Address: Omaha, 0986 New Zealand
Address used since 01 Oct 2019
James Samuel Doole - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2015
Debbie Ann Gould - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 30 Oct 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 May 2015
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