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Lizma Limited

Type: NZ Limited Company (Ltd)
9429037307387
NZBN
1025771
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
34 Sherwood Avenue
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 14 Nov 2012
34 Sherwood Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 22 Nov 2012

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).

Addresses

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

Contact info
64 21 625122
Phone
brian@fep.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brian David Smaill Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beverley Cheryl Smaill Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynette Maree Duncan Epsom
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Robert Rex Stephens Remuera
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
86 Highbrook Drive
East Tamaki
2013
New Zealand
Directors

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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