Lissica Limited was registered on 02 Jun 2006 and issued an NZ business number of 9429034070666. This registered LTD company has been managed by 2 directors: Ken Looi - an active director whose contract started on 02 Jun 2006,
May Ng - an active director whose contract started on 23 Dec 2010.
As stated in the BizDb database (updated on 21 Feb 2024), this company registered 3 addresses: 21 Promontory Crescent, Newlands, Wellington, 6037 (registered address),
21 Promontory Crescent, Newlands, Wellington, 6037 (physical address),
21 Promontory Crescent, Newlands, Wellington, 6037 (service address),
21Promontory Crescent, Newlands, Wellington, 6037 (other address) among others.
Until 14 Sep 2018, Lissica Limited had been using 37 Kipling Street, Johnsonville, Wellington as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 960 shares are held by 1 entity, namely:
Mayken Trustee Limited (an entity) located at Newlands, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Ng, May Cheng - located at Newlands, Wellington.
The third share allocation (20 shares, 2%) belongs to 1 entity, namely:
Looi, Ken, located at Grenada Village, Wellington (an individual).
Previous address
Address #1: 37 Kipling Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 02 Jun 2006 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: 960 | |||
| Entity (NZ Limited Company) | Mayken Trustee Limited Shareholder NZBN: 9429033759289 |
Newlands Wellington 6037 New Zealand |
22 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ng, May Cheng |
Newlands Wellington 6037 New Zealand |
22 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Looi, Ken |
Grenada Village Wellington 6037 New Zealand |
22 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Looi, Ken |
Johnsonville Wellington, New Zealand |
02 Jun 2006 - 27 Jun 2010 |
Ultimate Holding Company
Ken Looi - Director
Appointment date: 02 Jun 2006
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Jun 2006
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 06 Sep 2018
May Ng - Director
Appointment date: 23 Dec 2010
Address: Newlands, Wellington, 6037 New Zealand
Address used since 06 Sep 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 23 Dec 2010
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