Lisadian Investments Limited, a registered company, was launched on 22 Mar 1999. 9429037650537 is the NZ business number it was issued. The company has been supervised by 2 directors: Janet Ruth Scandrett - an active director whose contract began on 22 Mar 1999,
Raymond Alan Scandrett - an active director whose contract began on 22 Mar 1999.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 21 Caldera Drive, Long Bay, Auckland, 0630 (category: postal, office).
Lisadian Investments Limited had been using 1St Floor, The Green Gables Mall, 1 Hastings Road, Mairangi Bay, Auckland as their registered address until 11 Jul 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
21 Caldera Drive, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 1st Floor, The Green Gables Mall, 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 27 Jul 2010 to 11 Jul 2018
Address #2: 1st Floor, The Green Gables Mall, 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 27 Jul 2010 to 17 Aug 2018
Address #3: Keith Mackinlay & Associates, 1st Floor, The Green Gables Mall, 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Jul 2010
Address #4: Keith Mackinlay & Associates, 1st Floor, The Green Gables Mall, 1 Hastings Road, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Keith Mackinlay & Associates, 1st Floor, The Green Gables Mall, 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Physical address used from 22 Mar 1999 to 27 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Scandrett, Raymond Alan |
Long Bay Auckland 0630 New Zealand |
22 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Scandrett, Janet Ruth |
Long Bay Auckland 0630 New Zealand |
22 Mar 1999 - |
Janet Ruth Scandrett - Director
Appointment date: 22 Mar 1999
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
Raymond Alan Scandrett - Director
Appointment date: 22 Mar 1999
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015