Lizma Limited, a registered company, was started on 30 Mar 2000. 9429037307387 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 5 directors: Brian David Smaill - an active director whose contract started on 30 Mar 2000,
Beverley Cheryl Smaill - an active director whose contract started on 30 Mar 2000,
Elizabeth Jane Smaill - an active director whose contract started on 21 Jul 2021,
Robert Rex Stephens - an inactive director whose contract started on 30 Mar 2000 and was terminated on 06 Oct 2006,
Lynette Maree Duncan - an inactive director whose contract started on 30 Mar 2000 and was terminated on 03 Apr 2006.
Updated on 24 Feb 2022, the BizDb database contains detailed information about 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Lizma Limited had been using 18 Ron Driver Place, East Tamaki, Manukau as their physical address up until 22 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
34 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 18 Ron Driver Place, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 28 Apr 2011 to 22 Nov 2012
Address #2: 18 Ron Driver Place, East Tamaki, Auckland New Zealand
Physical address used from 06 Dec 2002 to 28 Apr 2011
Address #3: 18 Ron Driver Place, East Tamaki., Auckland New Zealand
Registered address used from 06 Dec 2002 to 28 Apr 2011
Address #4: 18 Parkwood Place, East Tamaki
Registered address used from 12 Apr 2000 to 06 Dec 2002
Address #5: 18 Parkwood Place, East Tamaki
Physical address used from 31 Mar 2000 to 06 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brian David Smaill |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beverley Cheryl Smaill |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynette Maree Duncan |
Epsom |
30 Mar 2000 - 20 Jul 2006 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
20 Jul 2006 - 20 Jul 2006 | |
Individual | Robert Rex Stephens |
Remuera |
30 Mar 2000 - 20 Jul 2006 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
20 Jul 2006 - 20 Jul 2006 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
10 Oct 2006 - 17 Aug 2018 |
Brian David Smaill - Director
Appointment date: 30 Mar 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jun 2013
Beverley Cheryl Smaill - Director
Appointment date: 30 Mar 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jun 2013
Elizabeth Jane Smaill - Director
Appointment date: 21 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jul 2021
Robert Rex Stephens - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 06 Oct 2006
Address: Remuera,
Address used since 30 Mar 2000
Lynette Maree Duncan - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 03 Apr 2006
Address: Epsom,
Address used since 30 Mar 2000
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