Lulybell Holdings Limited
Type: NZ Limited Company (Ltd)Lulybell Holdings Limited (New Zealand Business Number 9429040015378) was registered on 28 Jun 1983. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Suite A, Chancellors Court, 26 Liverpool Street, Hamilton had been their physical address, until 07 Oct 1997. Lulybell Holdings Limited used other names, namely: George Boyes Holdings Limited from 28 Jun 1983 to 01 Sep 2006. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Davies, Gillian Alys (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Davies, Glyn Denys (an individual) - located at Rd 3, Hamilton. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Registered & physical & service | 07 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Denys Davies
Rd 3, Hamilton, 3283
Address used since 29 Sep 2010 |
Director | 03 Oct 1991 - current |
|
Gillian Alys Davies
Rd 3, Hamilton, 3283
Address used since 29 Sep 2010 |
Director | 10 Sep 2004 - current |
|
David William Macpherson
Hamilton,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 01 Oct 1998 |
|
Murray Arnold Deluen
Hamilton,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 01 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 07 Oct 1997 - 07 Oct 1997 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 07 Oct 1997 - 07 Oct 2005 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 08 Aug 1997 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Gillian Alys Individual |
Rd 3 Hamilton 3283 |
21 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Glyn Denys Individual |
Rd 3 Hamilton 3283 |
28 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland Hancox Trustees (2014) Limited Shareholder NZBN: 9429041138991 Company Number: 5041440 Entity |
Level 3, 18 London Street Hamilton 3204 |
09 Oct 2014 - 13 Dec 2021 |
|
Cleland Hancox Trustees (2014) Limited Shareholder NZBN: 9429041138991 Company Number: 5041440 Entity |
Level 3, 18 London Street Hamilton 3204 |
09 Oct 2014 - 13 Dec 2021 |
|
Cleland, Clive Basil Individual |
Rd 6 Hamilton 3286 |
28 Sep 2010 - 09 Oct 2014 |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |