Lishi Investments Limited was started on 29 Feb 2012 and issued a business number of 9429030770812. This registered LTD company has been managed by 1 director, named Phillip Edward Balaam - an active director whose contract started on 29 Feb 2012.
As stated in our information (updated on 22 Mar 2024), this company registered 1 address: 1019A Frankton Road, Frankton, Queenstown, 9300 (category: physical, registered).
Up until 14 Nov 2019, Lishi Investments Limited had been using 1 Yewlett Crescent, Frankton, Queenstown as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Cornwall Trustees 61 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Balaam, Phillip Edward - located at Frankton, Queenstown.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Braden, Tracey Leigh, located at Frankton, Queenstown (an individual). Lishi Investments Limited has been classified as "Business service nec" (ANZSIC N729910).
Principal place of activity
1019a Frankton Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address: 1 Yewlett Crescent, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Nov 2017 to 14 Nov 2019
Address: 121 Hallenstein Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Feb 2013 to 10 Nov 2017
Address: 8 Malaghan Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Feb 2012 to 18 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 61 Limited Shareholder NZBN: 9429030940291 |
Newmarket Auckland 1023 New Zealand |
29 Feb 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Balaam, Phillip Edward |
Frankton Queenstown 9300 New Zealand |
29 Feb 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Braden, Tracey Leigh |
Frankton Queenstown 9300 New Zealand |
29 Feb 2012 - |
Phillip Edward Balaam - Director
Appointment date: 29 Feb 2012
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 06 Nov 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 20 Mar 2013
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Feb 2018
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