Lissica Limited
Type: NZ Limited Company (Ltd)Lissica Limited (issued an NZ business identifier of 9429034070666) was incorporated on 02 Jun 2006. 5 addresess are currently in use by the company: 21 Promontory Crescent, Newlands, Wellington, 6037 (type: registered, physical). 37 Kipling Street, Johnsonville, Wellington had been their physical address, up until 14 Sep 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 960 shares (96% of shares), namely:
Mayken Trustee Limited (an entity) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Ng, May Cheng (an individual) - located at Newlands, Wellington. The third group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Looi, Ken, located at Grenada Village, Wellington (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Kipling Street, Johnsonville, Wellington, New Zealand | Other (Address For Share Register) | 02 Jun 2006 |
| 21promontory Crescent, Newlands, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Sep 2018 |
| 21 Promontory Crescent, Newlands, Wellington, 6037 | Registered & physical & service | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Looi
Johnsonville, Wellington, 6037
Address used since 02 Jun 2006
Grenada Village, Wellington, 6037
Address used since 06 Sep 2018 |
Director | 02 Jun 2006 - current |
|
May Ng
Newlands, Wellington, 6037
Address used since 06 Sep 2018
Johnsonville, Wellington, 6037
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Kipling Street, Johnsonville, Wellington, 6037 | Physical & registered | 02 Jun 2006 - 14 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayken Trustee Limited Shareholder NZBN: 9429033759289 Entity (NZ Limited Company) |
Newlands Wellington 6037 |
22 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, May Cheng Individual |
Newlands Wellington 6037 |
22 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Ken Individual |
Grenada Village Wellington 6037 |
22 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Ken Individual |
Johnsonville Wellington, New Zealand |
02 Jun 2006 - 27 Jun 2010 |
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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