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General information

Lilac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036991341
New Zealand Business Number
1119146
Company Number
Registered
Company Status

Lilac Holdings Limited (New Zealand Business Number 9429036991341) was started on 27 Feb 2001. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland had been their physical address, up until 02 Jul 2014. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Damodar, Dayanand (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Damodar, Urmila (an individual) - located at New Lynn, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Kumar, Sanjay, located at Blockhouse Bay, Auckland (a director). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 02 Jul 2014
Last updated:
Directors
Name and Address Role Period
Dayanand Damodar
Hillsborough, Auckland, 1042
Address used since 27 Feb 2001
38 Mccrae Way New Lynn, Auckland, 0600
Address used since 27 Feb 2001
Director 27 Feb 2001 - current
Urmila Damodar
Hillsborough, Auckland, 1042
Address used since 27 Feb 2001
38 Mccrae Way New Lynn, Auckland, 1042
Address used since 27 Feb 2001
Director 27 Feb 2001 - current
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 21 Oct 2011
Director 21 Oct 2011 - current
Navin Chandra Patel
Lynfield, 1042
Address used since 27 Feb 2001
Director 27 Feb 2001 - 21 Oct 2011
Addresses
Previous address Type Period
Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 08 Jul 2011 - 02 Jul 2014
C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Registered & physical 29 Jun 2004 - 08 Jul 2011
C/- Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland Registered & physical 27 Feb 2001 - 29 Jun 2004
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Damodar, Dayanand
Individual 		New Lynn
Auckland
0600 		27 Feb 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Damodar, Urmila
Individual 		New Lynn
Auckland
0600 		27 Feb 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kumar, Sanjay
Director 		Blockhouse Bay
Auckland
0600 		29 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Patel, Navin Chandra
Individual 		Lynfield
 27 Feb 2001 - 29 Apr 2015
Location
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