General information

Ll Shop Limited

Type: NZ Limited Company (Ltd)
9429039974068
New Zealand Business Number
233685
Company Number
Registered
Company Status

Ll Shop Limited (issued a New Zealand Business Number of 9429039974068) was incorporated on 27 Mar 1984. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 14 Aug 2023. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9750 shares (97.5% of shares), namely:
Lee Lissington Trustee Limited (an entity) located at Otago House Level 13, Dunedin postcode Otago. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (exactly 250 shares); it includes
Lee, Kerri Rae (a director) - located at Avonhead, Christchurch. The Businesscheck information was updated on 16 May 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical 04 Dec 2018
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 14 Aug 2023
Directors
Name and Address Role Period
Kerri Rae Lee
Avonhead, Christchurch, 8042
Address used since 04 Nov 2022
Director 04 Nov 2022 - current
John Lee
Christchurch, 8042
Address used since 23 Jun 2016
Director 26 Feb 1992 - 04 Nov 2022
Susan Iris Lee
Christchurch, 8042
Address used since 23 Jun 2016
Director 26 Feb 1992 - 04 Nov 2022
John Lyall Lee
Christchurch,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 02 Dec 1993
Lance David Cottam
R D 6, Christchurch,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 01 Jun 1993
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & service 04 Dec 2018 - 14 Aug 2023
55 Theodosia Street, Timaru, 7910 Registered & physical 21 May 2012 - 04 Dec 2018
C/-paul Johnston, 55 Theodosia Street, Timaru Physical & registered 06 Jun 2007 - 21 May 2012
C/o P A Johnston, 57a Theodosia Street, Timaru Registered 09 Jun 1997 - 06 Jun 2007
C/- Paul Johnston, 57a Theodosia Street, Timaru Physical 19 Feb 1992 - 06 Jun 2007
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9750
Shareholder Name Address Period
Lee Lissington Trustee Limited
Shareholder NZBN: 9429047783157
Entity (NZ Limited Company)
Otago House Level 13
Dunedin
Otago
09 Nov 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lee, Kerri Rae
Director
Avonhead
Christchurch
8042
09 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Lee, Susan Iris
Individual
Christchurch
27 Mar 1984 - 09 Nov 2022
Lee, John
Individual
Christchurch
27 Mar 1984 - 09 Nov 2022
Lissington, Blake Francis
Individual
Avonhead
Christchurch
8042
09 Nov 2022 - 01 May 2023
Lee, Susan Iris
Individual
Christchurch
27 Mar 1984 - 09 Nov 2022
Johnston, Paul Alexander
Individual
Timaru
31 May 2004 - 09 Nov 2022
Lee, John
Individual
Christchurch
27 Mar 1984 - 09 Nov 2022
Location
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