Lita Limited
Type: NZ Limited Company (Ltd)Lita Limited (issued an NZBN of 9429033629995) was incorporated on 31 Jan 2007. 8 addresess are currently in use by the company: Unit 5, 4 Jutland Road, Hauraki, Auckland, 0622 (type: postal, office). Flat 1, 3 Peter Terrace, Castor Bay, Auckland had been their registered address, until 17 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Silfverberg, Ulrika Brita (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Willcox, Hamish Dennitts (an individual) - located at Hauraki, Auckland. "Professional boating, yachting" (business classification R911202) is the category the ABS issued to Lita Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 3 Peter Terrace, Castor Bay, Auckland, 0620 | Postal & office & delivery | 07 Apr 2022 |
| Flat 5 , 4 Jutland Road, Hauraki, Auckland, 0622 | Physical & service & registered | 17 Oct 2022 |
| Unit 5, 4 Jutland Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ulrika Brita Silfverberg
Hauraki, Auckland, 0622
Address used since 04 Apr 2023
Castor Bay, Auckland, 0620
Address used since 07 Apr 2022
North Shore City, Auckland, 0630
Address used since 04 Apr 2016 |
Director | 31 Jan 2007 - current |
|
Hamish Dennitts Willcox
Hauraki, Auckland, 0622
Address used since 04 Apr 2023
Castor Bay, Auckland, 0620
Address used since 07 Apr 2022
North Shore City, Auckland, 0630
Address used since 04 Apr 2016 |
Director | 31 Jan 2007 - current |
| Flat 1, 3 Peter Terrace , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 3 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical | 19 Apr 2022 - 17 Oct 2022 |
| 72a Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical | 27 Apr 2021 - 19 Apr 2022 |
| Flat 11, 18 Airborne Road, Castor Bay, Auckland, 0630 | Registered | 11 Apr 2019 - 27 Apr 2021 |
| 1/3 Peter Terrace, Castor Bay, Auckland, 0620 | Registered | 02 May 2017 - 11 Apr 2019 |
| 1/3 Peter Terrace, Castor Bay, Auckland, 0620 | Physical | 02 May 2017 - 27 Apr 2021 |
| 72a Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical | 31 Jan 2007 - 02 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silfverberg, Ulrika Brita Individual |
Hauraki Auckland 0622 |
31 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox, Hamish Dennitts Individual |
Hauraki Auckland 0622 |
31 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willcox-silfverberg, Daniel Hamish Individual |
North Shore City 0630 |
09 Sep 2008 - 22 Apr 2017 |
 |
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D And J Pooch Limited 5a Peter Terrace |
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Comac Nominees No. 2 Limited 11 Peter Terrace |
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Spencer Barry Stevens Trustee Company Limited 11 Peter Terrace |
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Reid Yacht Services Limited Suite 6, 1 Westhaven Drive |
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Team New Zealand Limited Level 37, Vero Centre |
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Auckland Jet Boat Tours Limited 46 Danica Esplanade |
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Dalton Yachting Limited 7 Peart View |
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Specialized Projects Limited 11 Woodward Road |