Lillyfab Limited, a registered company, was launched on 04 Jan 2017. 9429045891748 is the NZBN it was issued. "Horse float mfg" (ANZSIC C231250) is how the company was categorised. This company has been supervised by 2 directors: Deon William Lilly - an active director whose contract started on 04 Jan 2017,
Emma Jane Lilly - an active director whose contract started on 04 Jan 2017.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 62 Birchdale Place, Rd 2, Ohoka, 7692 (postal address),
77 High Street, Rangiora, Rangiora, 7400 (office address),
62 Birchdale Place, Rd 2, Ohoka, 7692 (delivery address),
62 Birchdale Place, Rd 2, Ohoka, 7692 (physical address) among others.
Lillyfab Limited had been using 88 Cullen Avenue, Rd 5, Swannanoa as their registered address up to 09 Feb 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45%). Finally we have the next share allotment (10 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 77 High Street, Rangiora, Rangiora, 7400 New Zealand
Office address used from 08 Oct 2019
Principal place of activity
77 High Street, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 88 Cullen Avenue, Rd 5, Swannanoa, 7475 New Zealand
Registered address used from 01 Sep 2017 to 09 Feb 2018
Address #2: 88 Cullen Avenue, Rd 5, Swannanoa, 7475 New Zealand
Physical address used from 01 Sep 2017 to 24 Jul 2018
Address #3: 177 Davidsons Road, Rd 4, Christchurch, 7674 New Zealand
Registered & physical address used from 04 Jan 2017 to 01 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Lilly, Deon William |
Rd 2 Ohoka 7692 New Zealand |
04 Jan 2017 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Lilly, Emma Jane |
Rd 2 Ohoka 7692 New Zealand |
04 Jan 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hatton, Franklyn John |
Rd 2 Kaiapoi 7692 New Zealand |
04 Jan 2017 - |
Deon William Lilly - Director
Appointment date: 04 Jan 2017
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 16 Jul 2018
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 04 Jan 2017
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 31 Jan 2018
Emma Jane Lilly - Director
Appointment date: 04 Jan 2017
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 16 Jul 2018
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 04 Jan 2017
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 31 Jan 2018
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