Lulybell Holdings Limited, a registered company, was started on 28 Jun 1983. 9429040015378 is the business number it was issued. The company has been managed by 4 directors: Glyn Denys Davies - an active director whose contract started on 03 Oct 1991,
Gillian Alys Davies - an active director whose contract started on 10 Sep 2004,
David William Macpherson - an inactive director whose contract started on 03 Oct 1991 and was terminated on 01 Oct 1998,
Murray Arnold Deluen - an inactive director whose contract started on 03 Oct 1991 and was terminated on 01 Mar 1995.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Lulybell Holdings Limited had been using Suite A, Chancellors Court, 26 Liverpool Street, Hamilton as their physical address up until 07 Oct 1997.
Past names for the company, as we identified at BizDb, included: from 28 Jun 1983 to 01 Sep 2006 they were named George Boyes Holdings Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton
Physical address used from 07 Oct 1997 to 07 Oct 1997
Address #2: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 07 Oct 1997 to 07 Oct 2005
Address #3: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton
Registered address used from 08 Aug 1997 to 07 Oct 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Davies, Gillian Alys |
Rd 3 Hamilton 3283 New Zealand |
21 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Davies, Glyn Denys |
Rd 3 Hamilton 3283 New Zealand |
28 Jun 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cleland Hancox Trustees (2014) Limited Shareholder NZBN: 9429041138991 Company Number: 5041440 |
Level 3, 18 London Street Hamilton 3204 New Zealand |
09 Oct 2014 - 13 Dec 2021 |
| Entity | Cleland Hancox Trustees (2014) Limited Shareholder NZBN: 9429041138991 Company Number: 5041440 |
Level 3, 18 London Street Hamilton 3204 New Zealand |
09 Oct 2014 - 13 Dec 2021 |
| Individual | Cleland, Clive Basil |
Rd 6 Hamilton 3286 New Zealand |
28 Sep 2010 - 09 Oct 2014 |
Glyn Denys Davies - Director
Appointment date: 03 Oct 1991
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Sep 2010
Gillian Alys Davies - Director
Appointment date: 10 Sep 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Sep 2010
David William Macpherson - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 01 Oct 1998
Address: Hamilton,
Address used since 03 Oct 1991
Murray Arnold Deluen - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 01 Mar 1995
Address: Hamilton,
Address used since 03 Oct 1991
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