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General information

Lilleypad Investments Limited

Type: NZ Limited Company (Ltd)
9429033498508
New Zealand Business Number
1925852
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Lilleypad Investments Limited (issued a business number of 9429033498508) was incorporated on 27 Mar 2007. 2 addresses are in use by the company: 16 Easter Parade, Glen Eden, Auckland, 0602 (type: registered, physical). 16 Easter Parade, Glen Eden, Waitakere, 0602 had been their registered address, up to 11 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lilley, Andreas Nikolaus Carlson (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lilley, Lisa Lyn (an individual) - located at Glen Eden, Auckland. The Businesscheck information was updated on 29 Sep 2023.

Current address Type Used since
16 Easter Parade, Glen Eden, Auckland, 0602 Registered & physical & service 11 Jul 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Lisa Lyn Lilley
Glen Eden, Waitakere, 0602
Address used since 31 Mar 2008
Director 27 Mar 2007 - current
Andreas Nikolaus Carlson Lilley
Glen Eden, Waitakere, 0602
Address used since 31 Mar 2008
Director 27 Mar 2007 - current
Addresses
Previous address Type Period
16 Easter Parade, Glen Eden, Waitakere, 0602 Registered 11 Jul 2008 - 11 Jul 2014
16 Easter Parade, Oratiaglen Eden, Waitakere, 0602 Physical 11 Jul 2008 - 11 Jul 2008
500a West Coast Road, Oratia, Waitakere 0602 Registered & physical 27 Mar 2007 - 11 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lilley, Andreas Nikolaus Carlson
Individual 		Glen Eden
Auckland
0602 		27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lilley, Lisa Lyn
Individual 		Glen Eden
Auckland
0602 		27 Mar 2007 - current
Location
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