Lilem Limited was launched on 21 May 2009 and issued an NZBN of 9429032234596. The registered LTD company has been managed by 9 directors: John Boon - an active director whose contract started on 24 Jun 2012,
Ian Boon - an active director whose contract started on 24 Jun 2012,
Evelyn Doreen Boon - an active director whose contract started on 01 Apr 2016,
Daniel Felsing - an active director whose contract started on 22 Apr 2021,
Daniel Raoul Felsing - an active director whose contract started on 22 Apr 2021.
According to BizDb's information (last updated on 12 Apr 2024), the company uses 1 address: 42, Monty's Lane,, Rd1, Greytown, Wellington, 5794 (type: registered, physical).
Up until 31 Aug 2022, Lilem Limited had been using 111 Manners Street, Te Aro, Wellington as their registered address.
A total of 350 shares are allotted to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Felsing, Daniel (an individual) located at Lyall Bay, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 21.43 per cent shares (exactly 75 shares) and includes
Boon, John - located at Rd 1, Greytown.
The 3rd share allocation (75 shares, 21.43%) belongs to 1 entity, namely:
Boon, Evelyn Doreen, located at Rd 1, Greytown (an individual). Lilem Limited is categorised as "Bar - licensed" (business classification H452010).
Principal place of activity
Maegum Fearhth, 42, Monty's Lane, Rd1, Greytown, 5794 New Zealand
Previous addresses
Address #1: 111 Manners Street, Te Aro, Wellington, 6021 New Zealand
Registered address used from 08 Jun 2012 to 31 Aug 2022
Address #2: 28 Owen Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 23 Feb 2012 to 08 Jun 2012
Address #3: 14 Cheesman St, Brooklyn, Wellington New Zealand
Physical & registered address used from 21 May 2009 to 23 Feb 2012
Basic Financial info
Total number of Shares: 350
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Felsing, Daniel |
Lyall Bay Wellington 6022 New Zealand |
23 Apr 2021 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Boon, John |
Rd 1 Greytown 5794 New Zealand |
25 Jun 2013 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Boon, Evelyn Doreen |
Rd 1 Greytown 5794 New Zealand |
21 Jun 2016 - |
Shares Allocation #4 Number of Shares: 150 | |||
Director | Boon, Ian |
Stokes Valley Lower Hutt 5019 New Zealand |
25 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boon, Renwick Maxim John |
Te Aro Wellington 6011 New Zealand |
25 Jun 2013 - 17 Oct 2016 |
Individual | Kennedy, Edwin Robert |
Brooklyn, Wellington New Zealand |
21 May 2009 - 25 Jun 2013 |
Individual | Hopping, Matthew Allen |
Brooklyn, Wellington New Zealand |
21 May 2009 - 25 Jun 2013 |
Individual | Choat, David Blair |
Wellington New Zealand |
21 May 2009 - 25 Jun 2013 |
Director | Renwick Maxim John Boon |
Te Aro Wellington 6011 New Zealand |
25 Jun 2013 - 17 Oct 2016 |
John Boon - Director
Appointment date: 24 Jun 2012
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 24 Jun 2012
Ian Boon - Director
Appointment date: 24 Jun 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Jun 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Jun 2012
Evelyn Doreen Boon - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Apr 2016
Daniel Felsing - Director
Appointment date: 22 Apr 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Apr 2021
Daniel Raoul Felsing - Director
Appointment date: 22 Apr 2021
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 22 Apr 2021
Edwin Robert Kennedy - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 17 Aug 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 2016
Renwick Maxim John Boon - Director (Inactive)
Appointment date: 24 Jun 2012
Termination date: 19 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
David Blair Choat - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 30 May 2012
Address: Wellington, 6011 New Zealand
Address used since 21 May 2009
Matthew Allen Hopping - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 30 May 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 May 2009
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