Taste Of Brazil By Lisa Limited was launched on 13 Sep 2006 and issued a business number of 9429033880013. The registered LTD company has been supervised by 3 directors: Heliziane Aparecida Dos Santos Ribeiro - an active director whose contract began on 05 Dec 2017,
Paulette Emma Kelly - an inactive director whose contract began on 21 Aug 2012 and was terminated on 05 Dec 2017,
Paul John Kelly - an inactive director whose contract began on 13 Sep 2006 and was terminated on 18 Sep 2012.
According to BizDb's information (last updated on 11 May 2020), the company filed 1 address: 890 Main North Road, Rd 2, Napier, 4182 (category: physical, registered).
Up until 25 Jan 2018, Taste Of Brazil By Lisa Limited had been using 47A Black Street, Wairoa as their physical address.
BizDb found former names for the company: from 13 Sep 2006 to 05 Dec 2017 they were named Complete Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Paulette Kelly (an individual) located at Mayfair, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Heliziane Ribeiro - located at Rd 2, Napier. Taste Of Brazil By Lisa Limited is classified as "Takeaway food retailing" (business classification H451260).
Previous addresses
Address: 47a Black Street, Wairoa, 4108 New Zealand
Physical & registered address used from 30 Sep 2016 to 25 Jan 2018
Address: 61 Black Street, Wairoa, 4108 New Zealand
Physical & registered address used from 28 Aug 2015 to 30 Sep 2016
Address: 68 Kopu Road, Wairoa, Wairoa, 4108 New Zealand
Physical & registered address used from 16 Mar 2015 to 28 Aug 2015
Address: 348 Marine Parade, Wairoa, 4108 New Zealand
Registered & physical address used from 04 Feb 2015 to 16 Mar 2015
Address: 30 Plowman Crescent, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Dec 2013 to 04 Feb 2015
Address: 14 Dinwiddie Avenue, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 02 Jul 2012 to 20 Dec 2013
Address: 100 Maddison St, Parkvale, Hastings, 4122 New Zealand
Registered address used from 04 Apr 2011 to 02 Jul 2012
Address: 100 Maddison St, Parkvale, Hastings 4122 New Zealand
Physical address used from 13 Sep 2006 to 02 Jul 2012
Address: 100 Maddison St, Parkvale, Hastings 4122 New Zealand
Registered address used from 13 Sep 2006 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Paulette Emma Kelly |
Mayfair Hastings 4122 New Zealand |
21 Aug 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Heliziane Aparecida Dos Santos Ribeiro |
Rd 2 Napier 4182 New Zealand |
05 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul John Kelly |
Onekawa Napier 4110 New Zealand |
13 Sep 2006 - 21 Aug 2012 |
Heliziane Aparecida Dos Santos Ribeiro - Director
Appointment date: 05 Dec 2017
Address: Rd 2, Napier, 4182 New Zealand
Address used since 05 Dec 2017
Paulette Emma Kelly - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 05 Dec 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 21 Aug 2012
Paul John Kelly - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 18 Sep 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 22 Jun 2012
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