Lily Investment Ftc Trustee Limited was registered on 04 Jun 2013 and issued an NZBN of 9429030194687. The removed LTD company has been supervised by 1 director, named Catherine Ma - an active director whose contract started on 04 Jun 2013.
According to our information (last updated on 03 Jan 2024), the company registered 5 addresess: Po Box 99367, Newmarket, Auckland, 1149 (postal address),
5 Crummer Road, Grey Lynn, Auckland, 1021 (office address),
Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (delivery address),
Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address) among others.
Until 03 Oct 2019, Lily Investment Ftc Trustee Limited had been using Level 3, Tower One, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ma, Catherine (a director) located at Orakei, Auckland postcode 1071. Lily Investment Ftc Trustee Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Office address used from 06 Nov 2019
Address #5: Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 06 Nov 2019
Principal place of activity
5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 3, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 30 Nov 2016 to 03 Oct 2019
Address #2: Level 4, 52 Symond Street, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2016 to 10 Nov 2017
Address #3: Level 4, 52 Symond Street, Auckland, 1010 New Zealand
Registered address used from 04 Jun 2013 to 30 Nov 2016
Address #4: Level 3, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 04 Jun 2013 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ma, Catherine |
Orakei Auckland 1071 New Zealand |
04 Jun 2013 - |
Catherine Ma - Director
Appointment date: 04 Jun 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
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