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Liposesa Holdings Limited

Type: NZ Limited Company (Ltd)
9429030544734
NZBN
3966039
Company Number
Registered
Company Status
109732605
GST Number
S941960
Industry classification code
Motorcycle Or Scooter Repairing
Industry classification description
Current address
127 Beaumaris Boulevard
Bethlehem
Tauranga 3110
New Zealand
Physical & service address used since 25 Feb 2021
8 Queen Street
Te Puke
Te Puke 3119
New Zealand
Registered address used since 18 May 2021
592 Jellicoe Street
Te Puke 3187
New Zealand
Service address used since 07 Sep 2023

Liposesa Holdings Limited was registered on 21 Aug 2012 and issued an NZBN of 9429030544734. This registered LTD company has been managed by 1 director, named Mark John Mear - an active director whose contract started on 21 Aug 2012.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 592 Jellicoe Street, Te Puke, 3187 (category: service, registered).
Until 18 May 2021, Liposesa Holdings Limited had been using 127 Beaumaris Boulevard, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mear, Sophie Harriet (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mear, Mark John - located at Pyes Pa, Tauranga. Liposesa Holdings Limited is categorised as "Motorcycle or scooter repairing" (ANZSIC S941960).

Addresses

Principal place of activity

127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 25 Feb 2021 to 18 May 2021

Address #2: 39 Burd Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 16 Oct 2015 to 25 Feb 2021

Address #3: 11b Nineteeth Avenue, Tauranga, 3112 New Zealand

Registered & physical address used from 08 Jan 2014 to 16 Oct 2015

Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Aug 2012 to 08 Jan 2014

Contact info
64 7 5733999
02 Oct 2018 Phone
info@farmandtrail.co.nz
Email
info@bayhonda.nz
17 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.bayhonda.nz
17 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mear, Sophie Harriet Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mear, Mark John Pyes Pa
Tauranga
3112
New Zealand
Directors

Mark John Mear - Director

Appointment date: 21 Aug 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Aug 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Oct 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 08 Oct 2015

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