Lijas Properties Limited was launched on 23 Nov 2011 and issued an NZ business number of 9429030871083. This registered LTD company has been managed by 1 director, named Susan Brenda Carpenter - an active director whose contract began on 23 Nov 2011.
As stated in BizDb's database (updated on 25 Apr 2024), the company filed 1 address: Po Box 485, Orewa, 0946 (types include: postal, office).
Up until 18 Jul 2013, Lijas Properties Limited had been using Shop 12, Whangaparaoa Mall, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carpenter, Susan Brenda (a director) located at Rd 2, Wainui postcode 0992.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Carpenter, Janette Elizabeth - located at Conifer Grove, Auckland,
Carpenter, Susan Brenda - located at Rd 2, Wainui. Lijas Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1st Floor, Florence House, 16 Florence Avenue, Orewa, 0931 New Zealand
Previous address
Address #1: Shop 12, Whangaparaoa Mall, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 23 Nov 2011 to 18 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Carpenter, Susan Brenda |
Rd 2 Wainui 0992 New Zealand |
23 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carpenter, Janette Elizabeth |
Conifer Grove Auckland 2112 New Zealand |
23 Nov 2011 - |
| Director | Carpenter, Susan Brenda |
Rd 2 Wainui 0992 New Zealand |
23 Nov 2011 - |
Susan Brenda Carpenter - Director
Appointment date: 23 Nov 2011
Address: Wainui, 0992 New Zealand
Address used since 10 Mar 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 20 Mar 2015
Kalm Marine Limited
Shop 12
Lamvar Holdings Limited
Shop 12
Studioz Limited
Shop T4.03 The Plaza Shopping Centre
Lorne Property Limited
Shop 12, The Mall
The Wine Warehouse Limited
Whangaparoa Shopping Mall
Manly Construction Limited
Shop 12, Whangaparaoa Mall
Btn Limited
Shop 12
Fpw Holdings Limited
38 Ardern Avenue
Gamble Investments Limited
28 The Circle
Snowleopard Enterprises Limited
829 Whangaparaoa Road
Southerly Property Investments Limited
35 Swann Beach Road
The Physio Effect Limited
71 Ferry Road