General information

Lily Investment Ftc Trustee Limited

Type: NZ Limited Company (Ltd)
9429030194687
New Zealand Business Number
4471361
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lily Investment Ftc Trustee Limited (issued an NZ business identifier of 9429030194687) was started on 04 Jun 2013. 5 addresess are in use by the company: Po Box 99367, Newmarket, Auckland, 1149 (type: postal, office). Level 3, Tower One, 205 Queen Street, Auckland had been their physical address, until 03 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ma, Catherine (a director) located at Orakei, Auckland postcode 1071. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Lily Investment Ftc Trustee Limited. Businesscheck's data was last updated on 03 Jan 2024.

Current address Type Used since
5 Crummer Road, Grey Lynn, Auckland, 1021 Registered 10 Nov 2017
Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & service 03 Oct 2019
Po Box 99367, Newmarket, Auckland, 1149 Postal 06 Nov 2019
5 Crummer Road, Grey Lynn, Auckland, 1021 Office 06 Nov 2019
Contact info
catherine@lilyinvestment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Catherine Ma
Orakei, Auckland, 1071
Address used since 01 Sep 2016
Director 04 Jun 2013 - current
Addresses
Other active addresses
Type Used since
5 Crummer Road, Grey Lynn, Auckland, 1021 Office 06 Nov 2019
Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Delivery 06 Nov 2019
Principal place of activity
5 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 3, Tower One, 205 Queen Street, Auckland, 1010 Physical 30 Nov 2016 - 03 Oct 2019
Level 4, 52 Symond Street, Auckland, 1010 Registered 30 Nov 2016 - 10 Nov 2017
Level 4, 52 Symond Street, Auckland, 1010 Registered 04 Jun 2013 - 30 Nov 2016
Level 3, 205 Queen Street, Auckland, 1010 Physical 04 Jun 2013 - 30 Nov 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ma, Catherine
Director
Orakei
Auckland
1071
04 Jun 2013 - current
Location
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