Lillis Management Consultants Limited, a registered company, was registered on 06 Dec 1990. 9429039167798 is the business number it was issued. This company has been managed by 2 directors: Terence Patrick Lillis - an active director whose contract started on 06 Dec 1990,
Karin Nicola Lillis - an inactive director whose contract started on 06 Dec 1990 and was terminated on 10 Sep 2003.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Butley Drive, Farm Cove, Auckland, 2012 (types include: physical, registered).
Lillis Management Consultants Limited had been using 36 Kioreroa Road, Port Whangarei, Whangarei as their registered address up until 19 Sep 2017.
Previous names used by the company, as we found at BizDb, included: from 06 Dec 1990 to 20 Aug 2003 they were named Meat Cuisine Limited.
One entity owns all company shares (exactly 1000 shares) - Lillis, Terence Patrick - located at 2012, Pakuranga, Auckland 2012.
Previous addresses
Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Oct 2016 to 19 Sep 2017
Address: 51 Port Road, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Oct 2014 to 06 Oct 2016
Address: 9 Thomas Peacock Place, Panmure, Auckland
Registered address used from 15 Sep 1996 to 15 Sep 1996
Address: 1 Tainui Road, Panmure, Auckland New Zealand
Registered address used from 15 Sep 1996 to 06 Oct 2014
Address: Same As Registered Office Address New Zealand
Physical address used from 21 Feb 1992 to 06 Oct 2014
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lillis, Terence Patrick |
Pakuranga Auckland 2012 New Zealand |
06 Dec 1990 - |
Terence Patrick Lillis - Director
Appointment date: 06 Dec 1990
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 12 Sep 2009
Karin Nicola Lillis - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 10 Sep 2003
Address: Rd 2, Huntly,
Address used since 06 Dec 1990
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