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Lisadian Investments Limited

Type: NZ Limited Company (Ltd)
9429037650537
NZBN
947927
Company Number
Registered
Company Status
Current address
21 Caldera Drive
Long Bay, Auckland 0630
New Zealand
Registered address used since 11 Jul 2018
21 Caldera Drive
Long Bay, Auckland 0630
New Zealand
Physical & service address used since 17 Aug 2018
21 Caldera Drive
Long Bay, Auckland 0630
New Zealand
Postal & office & delivery address used since 05 Jul 2020

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).

Addresses

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

Contact info
64 021 1135035
07 Jul 2023
64 09 4159933
05 Jul 2020 Phone
lisadian54@gmail.com
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Scandrett, Raymond Alan Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scandrett, Janet Ruth Long Bay
Auckland
0630
New Zealand
Directors

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