Lisadeang Limited, a registered company, was started on 12 Apr 2010. 9429031583442 is the number it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company has been categorised. This company has been managed by 2 directors: Allan Dean Gibson - an active director whose contract started on 12 Apr 2010,
Elisabeth Maria Gibson - an active director whose contract started on 12 Apr 2010.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 1D Westech Place, Glen Eden, Waitakere, 0602 (types include: postal, office).
Lisadeang Limited had been using 17 Longreach Drive, Sunnyvale, Waitakere 0612 as their registered address up until 28 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1d Westech Place, Glen Eden, Waitakere, 0602 New Zealand
Previous address
Address #1: 17 Longreach Drive, Sunnyvale, Waitakere 0612 New Zealand
Registered & physical address used from 12 Apr 2010 to 28 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gibson, Elisabeth Maria |
Pokeno 2472 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibson, Allan Dean |
Pokeno 2472 New Zealand |
12 Apr 2010 - |
Allan Dean Gibson - Director
Appointment date: 12 Apr 2010
Address: Pokeno, 2472 New Zealand
Address used since 13 Sep 2018
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 04 Sep 2012
Elisabeth Maria Gibson - Director
Appointment date: 12 Apr 2010
Address: Pokeno, 2472 New Zealand
Address used since 13 Sep 2018
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 04 Sep 2012
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