Lilley's Limited was registered on 22 Sep 2015 and issued an NZ business number of 9429041984727. The registered LTD company has been managed by 2 directors: Rachel Lilley - an active director whose contract began on 22 Sep 2015,
Michael Lilley - an active director whose contract began on 22 Sep 2015.
According to BizDb's database (last updated on 01 Mar 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Lilley's Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lilley, Rachel (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lilley, Michael - located at Mount Eden, Auckland. Lilley's Limited has been categorised as "Clothing retailing" (business classification G425115).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Oct 2016 to 28 Mar 2022
Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 22 Sep 2015 to 17 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lilley, Rachel |
Mount Eden Auckland 1024 New Zealand |
22 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lilley, Michael |
Mount Eden Auckland 1024 New Zealand |
22 Sep 2015 - |
Rachel Lilley - Director
Appointment date: 22 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2016
Michael Lilley - Director
Appointment date: 22 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2016
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