General information
London Lips Limited
Type: NZ Limited Company (Ltd)9429041718551
New Zealand Business Number
5678267
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
London Lips Limited (NZBN 9429041718551) was started on 28 Apr 2015. 2 addresses are currently in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical). 92 Parnell Road, Parnell, Auckland had been their registered address, up to 20 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harrington, Diana (a director) located at Herne Bay, Auckland postcode 1011. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to London Lips Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Remuera, Auckland, 1050
Address used since 01 Oct 2019
Ostend, Waiheke Island, 1081
Address used since 01 Oct 2019
Remuera, Auckland, 1050
Address used since 28 Apr 2015
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 28 Apr 2015 - current |
|
James Samuel Doole
Remuera, Auckland, 1050
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 31 Mar 2022 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 22 May 2015 |
Director | 22 May 2015 - 30 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 28 Apr 2015 - 20 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Diana Director |
Herne Bay Auckland 1011 |
26 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doole, James Samuel Individual |
Remuera Auckland 1050 |
28 Apr 2015 - 08 Apr 2022 |
|
Williams, Diane Shirley Individual |
Remuera Auckland 1050 |
28 Apr 2015 - 26 Jul 2016 |
Location
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