General information
Lipman Holdings Limited
Type: NZ Limited Company (Ltd)9429039339492
New Zealand Business Number
428854
Company Number
Registered
Company Status
Lipman Holdings Limited (issued an NZBN of 9429039339492) was registered on 30 Mar 1989. 2 addresses are currently in use by the company: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 05 Jan 2024. Lipman Holdings Limited used more names, namely: Basie Management No 49 Limited from 30 Mar 1989 to 01 Feb 1990. 1845000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1845000 shares (100% of shares), namely:
Park, Lynda (an individual) located at Seatoun, Wellington postcode 6022. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2012 |
| Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5010 | Registered & service | 05 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Park
Seatoun, Wellington, 6022
Address used since 17 Feb 2021
Mount Victoria, Wellington, 6011
Address used since 06 Oct 2015 |
Director | 20 Mar 1995 - current |
|
Peter John Batchelor
Roseneath, Wellington,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 12 Oct 2001 |
|
Tai Sing Billy Leung
Miramar, Wellington,
Address used since 07 Feb 1990 |
Director | 07 Feb 1990 - 20 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2012 - 05 Jan 2024 |
| Deloitte, Levels 11-16, 10 Brandon Street, Wellington | Registered & physical | 02 Feb 2007 - 16 Jul 2012 |
| C/- Price Waterhouse, 11 - 17 Church Street, Wellington | Registered | 12 Apr 2000 - 02 Feb 2007 |
| C/- Price Waterhouse, 11 - 17 Church Street, Wellington | Physical | 12 Apr 2000 - 12 Apr 2000 |
| Pricewaterhouseccoopers, 113-119 The Terrace, Wellington | Physical | 12 Apr 2000 - 02 Feb 2007 |
| C|-price Waterhouse, 11-17 Church Street, Wellington | Registered | 01 Jul 1997 - 12 Apr 2000 |
Financial Data
Financial info
1845000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1845000
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Lynda Individual |
Seatoun Wellington 6022 |
30 Mar 1989 - current |
Location
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