Lister Holdings Limited
Type: NZ Limited Company (Ltd)Lister Holdings Limited (issued a business number of 9429033476414) was started on 03 Apr 2007. 2 addresses are in use by the company: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 03 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
George, Carrie (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
George, Philip David (an individual) - located at Greenhithe, Auckland. The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip David George
Greenhithe, Auckland, 0632
Address used since 21 Jun 2016 |
Director | 03 Apr 2007 - current |
|
Carrie George
Greenhithe, Auckland, 0632
Address used since 21 Jun 2016 |
Director | 03 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Jun 2016 - 03 May 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 22 May 2013 - 29 Jun 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 18 May 2012 - 22 May 2013 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 29 Apr 2008 - 18 May 2012 |
| C/-hayes Knight Nz Limited, Chartered Accountant, 1/100 Bush Road, Albany, Auckland | Registered & physical | 03 Apr 2007 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Carrie Individual |
Greenhithe Auckland 0632 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Philip David Individual |
Greenhithe Auckland 0632 |
03 Apr 2007 - current |
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