Lissica 1 Limited, a registered company, was incorporated on 08 Aug 2008. 9429032637823 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Ken Looi - an active director whose contract started on 08 Aug 2008.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 21 Promontory Crescent, Newlands, Wellington, 6037 (physical address),
21 Promontory Crescent, Newlands, Wellington, 6037 (service address),
21 Promontory Crescent, Newlands, Wellington, 6037 (registered address),
21 Promontory Crescent, Newlands, Wellington, 6037 (other address) among others.
Lissica 1 Limited had been using 37 Kipling Street, Johnsonville, Wellington as their physical address until 14 Sep 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0.2 per cent).
Previous address
Address #1: 37 Kipling Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 08 Aug 2008 to 14 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mayken Trustee Limited Shareholder NZBN: 9429033759289 |
Newlands Wellington 6037 New Zealand |
08 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Looi, Ken |
Grenada Village Wellington 6037 New Zealand |
08 Aug 2008 - |
Ultimate Holding Company
Ken Looi - Director
Appointment date: 08 Aug 2008
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Aug 2019
Address: Johnsonville, Wellington 6037, 6037 New Zealand
Address used since 08 Aug 2008
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