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The Lying Game Limited

Type: NZ Limited Company (Ltd)
9429033686066
NZBN
1896057
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
1277 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 28 Jun 2022
Po Box 32595
Devonport
Auckland 0744
New Zealand
Postal address used since 30 Aug 2022
1277 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 12 Sep 2023

The Lying Game Limited, a registered company, was started on 20 Dec 2006. 9429033686066 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been run by 3 directors: Sarah Cordery - an active director whose contract started on 20 Dec 2006,
Elizabeth Anne Collins - an inactive director whose contract started on 25 Jan 2007 and was terminated on 11 May 2007,
Michele Fantl - an inactive director whose contract started on 20 Dec 2006 and was terminated on 25 Jan 2007.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1277 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, postal).
The Lying Game Limited had been using 83 Marshall Avenue, Greerton, Tauranga as their registered address up to 28 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Cordery, Sarah - located at 3112, Rd 2, Panguru.

Addresses

Previous addresses

Address #1: 83 Marshall Avenue, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 02 Sep 2020 to 28 Jun 2022

Address #2: 115a Wharf Road, Auckland, 0610 New Zealand

Physical & registered address used from 07 Sep 2018 to 02 Sep 2020

Address #3: 115a Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 07 Sep 2016 to 07 Sep 2018

Address #4: 2i/12 Charles Street, Mt. Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Aug 2012 to 07 Sep 2016

Address #5: 2a/12 Charles Street, Mt. Eden, Auckland 1024 New Zealand

Registered & physical address used from 28 Nov 2007 to 27 Aug 2012

Address #6: 25 Hanover Street, Wadestown, Wellington

Physical & registered address used from 06 Feb 2007 to 28 Nov 2007

Address #7: 23 Curran Street, Herne Bay, Auckland

Registered & physical address used from 20 Dec 2006 to 06 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cordery, Sarah Rd 2
Panguru
0492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fantl, Michele Herne Bay
Auckland
Individual Collins, Elizabeth Anne Wadestown
Wellington
Directors

Sarah Cordery - Director

Appointment date: 20 Dec 2006

Address: Rd 2, Panguru, 0492 New Zealand

Address used since 04 Sep 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 06 Jul 2022

Address: Devonport, Auckland, 0744 New Zealand

Address used since 03 Aug 2015


Elizabeth Anne Collins - Director (Inactive)

Appointment date: 25 Jan 2007

Termination date: 11 May 2007

Address: Wadestown, Wellington,

Address used since 25 Jan 2007


Michele Fantl - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 25 Jan 2007

Address: Herne Bay, Auckland,

Address used since 20 Dec 2006

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