Black Lizard Investments Limited was incorporated on 25 Mar 2015 and issued a number of 9429041633311. This registered LTD company has been run by 3 directors: Rachael Mary Mcguckian - an active director whose contract began on 25 Mar 2015,
Michael Alan Chambers - an active director whose contract began on 25 Mar 2015,
Francis James Mcguckian - an inactive director whose contract began on 18 Aug 2016 and was terminated on 19 Nov 2017.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: 9 Braemar Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Until 06 Apr 2020, Black Lizard Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcguckian, Rachael Mary (a director) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chambers, Michael Alan - located at Castor Bay, Auckland. Black Lizard Investments Limited has been classified as "Vineyard operation" (ANZSIC A013120).
Principal place of activity
9 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 12 May 2016 to 06 Apr 2020
Address: 7 Aumoe Avenue, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 25 Mar 2015 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcguckian, Rachael Mary |
Castor Bay Auckland 0620 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chambers, Michael Alan |
Castor Bay Auckland 0620 New Zealand |
25 Mar 2015 - |
Rachael Mary Mcguckian - Director
Appointment date: 25 Mar 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Sep 2016
Michael Alan Chambers - Director
Appointment date: 25 Mar 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Sep 2016
Francis James Mcguckian - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 19 Nov 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Aug 2016
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