General information

Lilylumiere Limited

Type: NZ Limited Company (Ltd)
9429030909779
New Zealand Business Number
3609611
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lilylumiere Limited (issued a New Zealand Business Number of 9429030909779) was incorporated on 19 Oct 2011. 2 addresses are currently in use by the company: 1A Scotland Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, until 12 Nov 2012. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (1% of shares), namely:
Ramage, Jon (an individual) located at Eden Terrace, Auckland postcode 1010,
Jon Ramage (a director) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Ramage, Jon (an individual) - located at Eden Terrace, Auckland,
Ansin, Jacqueline (a director) - located at Eden Terrace, Auckland,
Jon Ramage (a director) - located at Eden Terrace, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ansin, Jacqueline, located at Eden Terrace, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Lilylumiere Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
1a Scotland Street, Freemans Bay, Auckland, 1011 Registered & physical & service 12 Nov 2012
Directors
Name and Address Role Period
Jacqueline Ansin
Eden Terrace, Auckland, 1010
Address used since 19 Oct 2011
Director 19 Oct 2011 - current
Jon Ramage
Eden Terrace, Auckland, 1010
Address used since 19 Oct 2011
Director 19 Oct 2011 - 23 Feb 2021
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 19 Oct 2011 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramage, Jon
Individual
Eden Terrace
Auckland
1010
19 Oct 2011 - current
Jon Ramage
Director
Eden Terrace
Auckland
1010
19 Oct 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ramage, Jon
Individual
Eden Terrace
Auckland
1010
19 Oct 2011 - current
Ansin, Jacqueline
Director
Eden Terrace
Auckland
1010
19 Oct 2011 - current
Jon Ramage
Director
Eden Terrace
Auckland
1010
19 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ansin, Jacqueline
Director
Eden Terrace
Auckland
1010
19 Oct 2011 - current
Location
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