Lita Limited, a registered company, was registered on 31 Jan 2007. 9429033629995 is the NZ business number it was issued. "Professional boating, yachting" (ANZSIC R911202) is how the company was classified. The company has been managed by 2 directors: Ulrika Brita Silfverberg - an active director whose contract began on 31 Jan 2007,
Hamish Dennitts Willcox - an active director whose contract began on 31 Jan 2007.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 5, 4 Jutland Road, Hauraki, Auckland, 0622 (types include: postal, office).
Lita Limited had been using Flat 1, 3 Peter Terrace, Castor Bay, Auckland as their registered address up until 17 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
Flat 1, 3 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: Flat 1, 3 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 19 Apr 2022 to 17 Oct 2022
Address #2: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 27 Apr 2021 to 19 Apr 2022
Address #3: Flat 11, 18 Airborne Road, Castor Bay, Auckland, 0630 New Zealand
Registered address used from 11 Apr 2019 to 27 Apr 2021
Address #4: 1/3 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 02 May 2017 to 11 Apr 2019
Address #5: 1/3 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 02 May 2017 to 27 Apr 2021
Address #6: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 31 Jan 2007 to 02 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Silfverberg, Ulrika Brita |
Hauraki Auckland 0622 New Zealand |
31 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Willcox, Hamish Dennitts |
Hauraki Auckland 0622 New Zealand |
31 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willcox-silfverberg, Daniel Hamish |
North Shore City 0630 New Zealand |
09 Sep 2008 - 22 Apr 2017 |
Ulrika Brita Silfverberg - Director
Appointment date: 31 Jan 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Apr 2022
Address: North Shore City, Auckland, 0630 New Zealand
Address used since 04 Apr 2016
Hamish Dennitts Willcox - Director
Appointment date: 31 Jan 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Apr 2022
Address: North Shore City, Auckland, 0630 New Zealand
Address used since 04 Apr 2016
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