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Lischer Investment 2004 Limited

Type: NZ Limited Company (Ltd)
9429035085362
NZBN
1575981
Company Number
Registered
Company Status
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Physical & registered & service address used since 03 Dec 2021
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered address used since 07 Dec 2022

Lischer Investment 2004 Limited, a registered company, was started on 10 Nov 2004. 9429035085362 is the NZBN it was issued. The company has been run by 2 directors: Ursula Maria Lischer - an active director whose contract began on 10 Nov 2004,
Bernhard Joseph Lischer - an active director whose contract began on 20 Apr 2022.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: registered, registered).
Lischer Investment 2004 Limited had been using 4 Tennyson Road, Enderley, Hamilton as their physical address up to 03 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Lischer, Ursula Maria - located at 3214, Barrick Heights Nsw.

Addresses

Previous addresses

Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Physical & registered address used from 24 Mar 2020 to 03 Dec 2021

Address #2: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 06 Dec 2019 to 24 Mar 2020

Address #3: 180 Grey Street, Hamilton East, Hamilton, 3247 New Zealand

Registered & physical address used from 26 Sep 2014 to 06 Dec 2019

Address #4: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 20 Nov 2008 to 26 Sep 2014

Address #5: 55 Sierra Street, Glendowie, Auckland

Physical & registered address used from 16 Aug 2007 to 20 Nov 2008

Address #6: 78 Te Kawa Road, One Tree Hill, Auckland

Registered & physical address used from 10 Nov 2004 to 16 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lischer, Ursula Maria Barrick Heights Nsw
2528
Australia
Directors

Ursula Maria Lischer - Director

Appointment date: 10 Nov 2004

ASIC Name: Yipiyio Pty Ltd

Address: Barrack Heights, New South Wales, 2528 Australia

Address used since 16 Nov 2017

Address: Glendowie, Barrick Heights, Australia

Address used since 07 Dec 2015

Address: Smithton Tasmania, 7330 Australia


Bernhard Joseph Lischer - Director

Appointment date: 20 Apr 2022

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 09 Nov 2023

Address: Frankton, Hamilton, 3204 Australia

Address used since 20 Apr 2022

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