General information

Lil Regie Limited

Type: NZ Limited Company (Ltd)
9429032112252
New Zealand Business Number
2287402
Company Number
Registered
Company Status
102775015
GST Number
N729910 - Business Service Nec
Industry classification codes with description

Lil Regie Limited (issued an NZ business number of 9429032112252) was registered on 20 Jul 2009. 5 addresess are currently in use by the company: 89 Maupuia Road, Maupuia, Wellington, 6022 (type: postal, office). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
James, Timothy Owen (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Brown, Mike (an individual) - located at Maupuia, Wellington 6022. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Unfolding Group Limited, located at Titirangi, Auckland (an entity). "Business service nec" (business classification N729910) is the classification the ABS issued to Lil Regie Limited. Our database was last updated on 06 Feb 2024.

Current address Type Used since
89 Maupuia Road, Maupuia, Wellington, 6022 Registered & physical & service 20 Jul 2009
89 Maupuia Road, Maupuia, Wellington, 6022 Postal & office & delivery 04 Feb 2020
Contact info
64 21 879497
Phone (Phone)
mike@lilregie.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike@lilregie.com
Email
http://lilregie.com
Website
Directors
Name and Address Role Period
Mike Brown
Maupuia, Wellington, 6022
Address used since 20 Jul 2009
Director 20 Jul 2009 - current
Steven Kane Hoeksema
Brooklyn, Wellington, 6021
Address used since 23 Sep 2015
Director 23 Sep 2015 - current
Renata Magdalena Jantos
Titirangi, Auckland, 0604
Address used since 01 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 14 Aug 2017
Director 14 Aug 2017 - current
Natasha Hall
Brooklyn, Wellington, 6021
Address used since 01 Aug 2012
Director 20 Jul 2009 - 01 Jun 2017
Timothy Luke Connor
Karori, Wellington, 6012
Address used since 03 Feb 2010
Director 07 Sep 2009 - 02 Jun 2010
Addresses
Principal place of activity
89 Maupuia Road , Maupuia , Wellington , 6022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
James, Timothy Owen
Individual
Waikanae
Waikanae
5036
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Brown, Mike
Individual
Maupuia
Wellington 6022
20 Jul 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Unfolding Group Limited
Shareholder NZBN: 9429042154570
Entity (NZ Limited Company)
Titirangi
Auckland
0604
14 Aug 2017 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Hoeksema, Steven Kane
Director
Brooklyn
Wellington
6021
05 Oct 2015 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Brown, Mike
Individual
Maupuia
Wellington 6022
20 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Hall, Natasha
Individual
Brooklyn
Wellington
6021
20 Jul 2009 - 28 Nov 2018
Connor Software Limited
Shareholder NZBN: 9429032336511
Company Number: 2222644
Entity
08 Sep 2009 - 08 Sep 2009
Connor Software Limited
Shareholder NZBN: 9429032336511
Company Number: 2222644
Entity
08 Sep 2009 - 08 Sep 2009
Location
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