Registered document
02 February 2015 10:36:16
File Annual Return
Lulu SHI ( ETIAM LIMITED )
Po Box 31 669
Milford
Auckland 0000
New Zealand
2015
Ultimate holding company
NoRequired addresses
Etiam Chartered Accountants, Level 1, 6 Como St, Takapuna, Auckland, 0622
, New Zealand
Etiam Chartered Accountants, Level 1, 6 Como St, Takapuna, Auckland, 0622
, New Zealand
Optional addresses
Directors
Christopher
PARKINSON
621 Gordons Road, Rd 1, Waiheke Island, 1971
, New Zealand
16 Apr 2014
David Vernon
PARKINSON
95 Boscabel Drive, Ohauiti, Tauranga, 3112
, New Zealand
23 May 2008
Shareholdings
Total Number of Shares: 1000
Shareholders in Allocation
David Vernon PARKINSON
95 Boscabel Drive, Ohauiti, Tauranga, 3112
, New Zealand
SHARP TUDHOPE TRUSTEE SERVICES NO 26 LIMITED
Sharp Tudhope Lawyers, Level 4 152 Devonport Road, Tauranga, Tauranga, 3110
, New Zealand
Annual Return Information
Lulu SHI
Authorised Person