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General information

Lico Limited

Type: NZ Limited Company (Ltd)
9429034207918
New Zealand Business Number
1795685
Company Number
Registered
Company Status

Lico Limited (issued a business number of 9429034207918) was registered on 03 Apr 2006. 2 addresses are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their physical address, until 24 Sep 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Oac Trustees 2018 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Mccomb, Helena-Jane (an individual) located at Rd 1, Whakatane postcode 3191,
Mccomb, Blair James (an individual) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccomb, Blair James (an individual) - located at Rd 1, Whakatane. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccomb, Helena-Jane, located at Rd 1, Whakatane (an individual). The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
14 Wairere Street, Whakatane, Whakatane, 3120 Registered & physical & service 24 Sep 2020
Last updated:
Directors
Name and Address Role Period
Blair James Mccomb
Rd 1, Whakatane, 3191
Address used since 11 Feb 2020
Whakatane, Whakatane, 3120
Address used since 03 May 2010
Director 03 Apr 2006 - current
Helena-jane Mccomb
Rd 1, Whakatane, 3191
Address used since 11 Feb 2020
Whakatane, Whakatane, 3120
Address used since 03 May 2010
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Physical 05 Mar 2018 - 24 Sep 2020
106 Commerce Street, Whakatane, 3120 Registered 11 Feb 2016 - 24 Sep 2020
106 Commerce Street, Whakatane, 3120 Registered 20 May 2009 - 11 Feb 2016
106 Commerce Street, Whakatane, 3120 Physical 20 May 2009 - 05 Mar 2018
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 03 Apr 2006 - 20 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oac Trustees 2018 Limited
Shareholder NZBN: 9429046540058
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		08 Feb 2019 - current
Mccomb, Helena-jane
Individual 		Rd 1
Whakatane
3191 		03 Apr 2006 - current
Mccomb, Blair James
Individual 		Rd 1
Whakatane
3191 		03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccomb, Blair James
Individual 		Rd 1
Whakatane
3191 		03 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccomb, Helena-jane
Individual 		Rd 1
Whakatane
3191 		03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity 		Whakatane
Whakatane
3120 		19 Jun 2007 - 08 Feb 2019
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity 		Whakatane
Whakatane
3120 		19 Jun 2007 - 08 Feb 2019
Location
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