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Lishi Investments Limited

Type: NZ Limited Company (Ltd)
9429030770812
NZBN
3738478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
1019a Frankton Road
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 272 272294622
Phone
philsmail2@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 61 Limited
Shareholder NZBN: 9429030940291
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Balaam, Phillip Edward Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Braden, Tracey Leigh Frankton
Queenstown
9300
New Zealand
Directors

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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