General information

Lifts 2015 Limited

Type: NZ Limited Company (Ltd)
9429033534022
New Zealand Business Number
1920615
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

Lifts 2015 Limited (New Zealand Business Number 9429033534022) was incorporated on 15 Mar 2007. 2 addresses are in use by the company: 18 Penruddock Rise, Westmorland, Christchurch, 8025 (type: registered, physical). 10 Kereru Lane, Riccarton, Christchurch had been their registered address, up until 29 Jan 2016. Lifts 2015 Limited used more aliases, namely: Pandect Limited from 14 Apr 2014 to 06 Aug 2015, Pandect Mobility Solutions Limited (15 Mar 2007 to 14 Apr 2014). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Baton Valley Trust Board (an other) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bougen, Ian Trevor (an individual) - located at Westmorland, Christchurch. The next group of shareholders, share allocation (73 shares, 73%) belongs to 3 entities, namely:
Bougen, Kathryn Jane, located at Westmorland, Christchurch (an individual),
Bougen, Ian Trevor, located at Westmorland, Christchurch (an individual),
Burnard, James Mervyn, located at Redcliffs, Christchurch (an individual). "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued to Lifts 2015 Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
18 Penruddock Rise, Westmorland, Christchurch, 8025 Registered & physical & service 29 Jan 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Ian Trevor Bougen
Westmorland, Christchurch, 8025
Address used since 21 Jan 2016
Director 15 Mar 2007 - current
Kathryn Jane Bougen
Riccarton, Christchurch, 8011
Address used since 01 Dec 2011
Director 01 Dec 2011 - 02 Apr 2013
James Mervyn Burnard
Shirley, Christchurch, 8052
Address used since 12 Mar 2011
Director 15 Mar 2007 - 01 Dec 2011
Addresses
Previous address Type Period
10 Kereru Lane, Riccarton, Christchurch, 8011 Registered & physical 27 Apr 2010 - 29 Jan 2016
26 Glendevere Terrace, Redcliffs, Christchurch 8081 Registered & physical 06 Apr 2009 - 27 Apr 2010
44 Oregon Place, Christchurch Physical & registered 15 Mar 2007 - 06 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Baton Valley Trust Board
Other (Other)
Christchurch Central
Christchurch
8013
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bougen, Ian Trevor
Individual
Westmorland
Christchurch
8025
15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 73
Shareholder Name Address Period
Bougen, Kathryn Jane
Individual
Westmorland
Christchurch
8025
15 Mar 2007 - current
Bougen, Ian Trevor
Individual
Westmorland
Christchurch
8025
15 Mar 2007 - current
Burnard, James Mervyn
Individual
Redcliffs
Christchurch
8081
22 May 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bougen, Kathryn Jane
Individual
Westmorland
Christchurch
8025
15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Leek, Maarten Jacob
Individual
07 May 2012 - 10 Sep 2012
Burnard, Sally Christina
Individual
Shirley
Christchurch
8052
15 Mar 2007 - 07 May 2012
Burnard, James Mervyn
Individual
Riccarton
Christchurch
8011
15 Apr 2014 - 21 Jan 2016
Burnard, James Mervyn
Individual
Shirley
Christchurch
8052
15 Mar 2007 - 07 May 2012
Location
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