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Black Lizard Investments Limited

Type: NZ Limited Company (Ltd)
9429041633311
NZBN
5618146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013120
Industry classification code
Vineyard Operation
Industry classification description
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
9 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 06 Apr 2020

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).

Addresses

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

Contact info
64 21 744220
Phone
blacklizardnz@gmail.com
28 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcguckian, Rachael Mary Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chambers, Michael Alan Castor Bay
Auckland
0620
New Zealand
Directors

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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