Lips Limited, a registered company, was registered on 10 Apr 2017. 9429046071187 is the NZBN it was issued. "Sound recording studio operation" (ANZSIC J552210) is how the company has been categorised. This company has been supervised by 2 directors: Stephanie Kate Brown - an active director whose contract started on 10 Apr 2017,
James Fenimore Ikner - an active director whose contract started on 10 Apr 2017.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 138 Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, physical).
Lips Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 19 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 91 shares (91%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9 shares (9%).
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 19 Sep 2018
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 27 Sep 2017 to 19 Sep 2018
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 27 Sep 2017 to 20 Jul 2018
Address: 3/138 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 10 Apr 2017 to 27 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Director | Brown, Stephanie Kate |
Beach Haven Auckland 0626 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Director | Ikner, James Fenimore |
Beach Haven Auckland 0626 New Zealand |
10 Apr 2017 - |
Stephanie Kate Brown - Director
Appointment date: 10 Apr 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Apr 2017
James Fenimore Ikner - Director
Appointment date: 10 Apr 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Sep 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Apr 2017
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street
Envy Studios Limited
55 Anzac Avenue
Glass Eye Limited
Apt. 2i, 238 Karangahape Rd.
Ldmcs Limited
7a, 113 Vincent Street, Auckland Central
Lester Records Limited
Level 7, 53 Fort Street
Radiate Studios Limited
105 Cook Street
Roundhead Studios Limited
Level 7, 53 Fort Street