Lissica 1 Limited
Type: NZ Limited Company (Ltd)Lissica 1 Limited (issued an NZ business number of 9429032637823) was launched on 08 Aug 2008. 6 addresess are currently in use by the company: 21 Promontory Crescent, Newlands, Wellington, 6037 (type: physical, service). 37 Kipling Street, Johnsonville, Wellington had been their physical address, up to 14 Sep 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Mayken Trustee Limited (an entity) located at Newlands, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Looi, Ken (an individual) - located at Grenada Village, Wellington. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Kipling Street, Johnsonville, Wellington 6037, New Zealand | Other (Address For Share Register) | 08 Aug 2008 |
| 21 Promontory Crescent, Newlands, Wellington, 6037 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Sep 2018 |
| 21 Promontory Crescent, Newlands, Wellington, 6037 | Physical & service & registered | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Looi
Grenada Village, Wellington, 6037
Address used since 01 Aug 2019
Johnsonville, Wellington 6037, 6037
Address used since 08 Aug 2008 |
Director | 08 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Kipling Street, Johnsonville, Wellington, 6037 | Physical & registered | 08 Aug 2008 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayken Trustee Limited Shareholder NZBN: 9429033759289 Entity (NZ Limited Company) |
Newlands Wellington 6037 |
08 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Ken Individual |
Grenada Village Wellington 6037 |
08 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mayken Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1884387 |
| Country of origin | NZ |
| Address |
21 Promontory Crescent Newlands Wellington 6037 |
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