General information

Lillis Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429039167798
New Zealand Business Number
487739
Company Number
Registered
Company Status

Lillis Management Consultants Limited (New Zealand Business Number 9429039167798) was registered on 06 Dec 1990. 2 addresses are currently in use by the company: 28 Butley Drive, Farm Cove, Auckland, 2012 (type: physical, registered). 36 Kioreroa Road, Port Whangarei, Whangarei had been their registered address, up to 19 Sep 2017. Lillis Management Consultants Limited used more aliases, namely: Meat Cuisine Limited from 06 Dec 1990 to 20 Aug 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lillis, Terence Patrick (an individual) located at Pakuranga, Auckland 2012. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
28 Butley Drive, Farm Cove, Auckland, 2012 Physical & registered & service 19 Sep 2017
Directors
Name and Address Role Period
Terence Patrick Lillis
Farm Cove, Manukau, 2012
Address used since 12 Sep 2009
Director 06 Dec 1990 - current
Karin Nicola Lillis
Rd 2, Huntly,
Address used since 06 Dec 1990
Director 06 Dec 1990 - 10 Sep 2003
Addresses
Previous address Type Period
36 Kioreroa Road, Port Whangarei, Whangarei, 0110 Registered & physical 06 Oct 2016 - 19 Sep 2017
51 Port Road, Whangarei, Whangarei, 0110 Physical & registered 06 Oct 2014 - 06 Oct 2016
9 Thomas Peacock Place, Panmure, Auckland Registered 15 Sep 1996 - 15 Sep 1996
1 Tainui Road, Panmure, Auckland Registered 15 Sep 1996 - 06 Oct 2014
Same As Registered Office Address Physical 21 Feb 1992 - 06 Oct 2014
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lillis, Terence Patrick
Individual
Pakuranga
Auckland 2012
06 Dec 1990 - current
Location