General information

Licoson Holdings Limited

Type: NZ Limited Company (Ltd)
9429032829440
New Zealand Business Number
2112737
Company Number
Registered
Company Status

Licoson Holdings Limited (issued an NZBN of 9429032829440) was launched on 01 Apr 2008. 2 addresses are currently in use by the company: 9 Nickell Place, Orewa, 0931 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up until 04 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Catherine (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Stephen Paul (an individual) - located at Orewa. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
9 Nickell Place, Orewa, 0931 Registered & physical & service 04 Sep 2009
Directors
Name and Address Role Period
Stephen Paul Smith
Orewa, Auckland, 0931
Address used since 28 Jul 2015
Director 01 Apr 2008 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 01 Apr 2008 - 04 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Catherine
Individual
Orewa
01 Apr 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Stephen Paul
Individual
Orewa
01 Apr 2008 - current
Location