The Lily Shop Limited
Type: NZ Limited Company (Ltd)The Lily Shop Limited (issued an NZ business number of 9429034867044) was incorporated on 11 Apr 2005. 7 addresess are currently in use by the company: 9 Carnmore Place, Torbay, Auckland, 0630 (type: postal, physical). 23 Stredwick Drive, Torbay, Auckland had been their physical address, up to 29 Jul 2020. The Lily Shop Limited used more names, namely: The Lilly Shop Limited from 11 Apr 2005 to 22 Apr 2005. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (91.67% of shares), namely:
Leith, Andrew (an individual) located at Torbay, Auckalnd postcode 0630. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 5 shares); it includes
Walker, Nicole (an individual) - located at Torbay, Auckland. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Stredwick Drive, Torbay, North Shore, 0630 | Other (Address For Share Register) | 25 Apr 2012 |
| 9 Carnmore Place, Torbay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jul 2020 |
| 9 Carnmore Place, Torbay, North Shore, 0630 | Records | 21 Jul 2020 |
| 9 Carnmore Place, Torbay, Auckland, 0630 | Physical & registered & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Leith
Torbay, North Shore City, 0630
Address used since 01 Apr 2021
Torbay, North Shore City, 0630
Address used since 22 Mar 2010 |
Director | 11 Apr 2005 - current |
|
Nicole Louise Leith
Torbay, North Shore City, 0630
Address used since 01 Apr 2021
Torbay, North Shore City, 0630
Address used since 22 Mar 2010 |
Director | 11 Apr 2005 - current |
| Type | Used since | |
|---|---|---|
| 9 Carnmore Place, Torbay, Auckland, 0630 | Physical & registered & service | 29 Jul 2020 |
| 9 Carnmore Place, Torbay, Auckland, 0630 | Postal | 16 Apr 2021 |
| 9 Carnmore Place , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 23 Stredwick Drive, Torbay, Auckland, 0630 | Physical & registered | 03 May 2012 - 29 Jul 2020 |
| 23 Stredwick Drive, Torbay 0630, North Shore | Registered & physical | 29 Mar 2010 - 03 May 2012 |
| 6 Pharlap Drive, Albany 0632, North Shore City | Registered & physical | 22 Apr 2009 - 29 Mar 2010 |
| 68 Aberley Road, North Harbour 0751, Auckland | Physical & registered | 12 Feb 2007 - 22 Apr 2009 |
| 32 Chesterton Street, Johnsonville, Wellington | Physical & registered | 01 Sep 2006 - 12 Feb 2007 |
| 3 Greenstone Place, Papakowhai, Porirua | Registered & physical | 30 Aug 2005 - 01 Sep 2006 |
| 5 Bluff Rd, Kuaotunu, Rd 2 Whitianga | Registered & physical | 11 Apr 2005 - 30 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith, Andrew Individual |
Torbay Auckalnd 0630 |
11 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Nicole Individual |
Torbay Auckland 0630 |
11 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Anna Individual |
Rd 2 Whitianga 2856 |
23 Aug 2005 - 23 Aug 2005 |
|
Walker, Owen Individual |
Rd 2 Whitianga 2856 |
23 Aug 2005 - 11 Apr 2008 |
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