Lisasarah Limited, a registered company, was incorporated on 18 Sep 1998. 9429037761448 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Baden Paul Turley - an active director whose contract began on 18 Sep 1998.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 65414, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Lisasarah Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
Former names for the company, as we managed to find at BizDb, included: from 18 Sep 1998 to 26 Oct 2022 they were called Coup De Grace Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Sep 2018 to 23 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Mar 2013 to 04 Sep 2018
Address #3: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 06 May 2008 to 01 Mar 2013
Address #4: C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland
Physical & registered address used from 15 Jun 2002 to 06 May 2008
Address #5: 100 Bush Rd, Albany, Auckland
Physical address used from 26 Jul 2001 to 15 Jun 2002
Address #6: 80 Chamberlain Street, Nelson
Registered address used from 26 Jul 2001 to 15 Jun 2002
Address #7: 80 Chamberlain Street, Nelson
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address #8: 37 Rosalind Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2001
Address #9: 37 Rosalind Road, Glenfield, Auckland
Registered address used from 01 Jul 1999 to 12 Apr 2000
Address #10: 37 Rosalind Road, Glenfield, Auckland
Physical address used from 01 Jul 1999 to 26 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tahunanui Trustees Limited Shareholder NZBN: 9429034973448 |
Albany Auckland 0632 New Zealand |
26 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Turley, Lisa Michelle |
Albany Auckland 0632 New Zealand |
18 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tahunanui Trust | 15 May 2005 - 27 Jun 2010 | |
| Individual | Douglas, Nigel Scott |
Forrest Hill Auckland |
18 Sep 1998 - 15 May 2005 |
| Individual | Turley, Baden Paul |
Albany Auckland 0632 New Zealand |
18 Sep 1998 - 15 May 2005 |
| Other | Null - Tahunanui Trust | 15 May 2005 - 27 Jun 2010 | |
| Individual | Turley, Baden Paul |
Forrest Hill Auckland |
18 Sep 1998 - 15 May 2005 |
Baden Paul Turley - Director
Appointment date: 18 Sep 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2006
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