Lizzy Lyn For Faces Limited, a registered company, was registered on 06 Jul 1998. 9429037817824 is the number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is classified. The company has been managed by 3 directors: Merrilyn Joyce Carson - an active director whose contract began on 06 Jul 1998,
Rodford Mclaren Lee - an active director whose contract began on 20 Dec 2022,
Elizabeth Dorothy Clausen - an inactive director whose contract began on 06 Jul 1998 and was terminated on 13 Apr 2007.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 16 Nikau Lane, Maungaturoto, Maungaturoto, 0520 (type: registered, physical).
Lizzy Lyn For Faces Limited had been using 12 Wimbledon Way, Remuera, Auckland as their registered address up until 14 Aug 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 12 Wimbledon Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Sep 2012 to 14 Aug 2014
Address: 26b Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 06 Jan 2012 to 25 Sep 2012
Address: 63 Morris Street Avonside, Christchurch 8061 New Zealand
Physical address used from 03 Apr 2009 to 06 Jan 2012
Address: 63 Morris Street, Avonside, Christchurch 8061 New Zealand
Registered address used from 03 Apr 2009 to 03 Apr 2009
Address: 63 Morris Street Avonside, Christchurch
Registered & physical address used from 20 Jun 2008 to 03 Apr 2009
Address: 7th Floor 711 Victoria Street, Hamlton
Physical address used from 23 Apr 2007 to 20 Jun 2008
Address: 7th Floor 711 Victora Street, Hamilton
Registered address used from 23 Apr 2007 to 20 Jun 2008
Address: 2b Rostrevor Street, Hamilton
Registered & physical address used from 06 Apr 2005 to 23 Apr 2007
Address: 114 Alexandra Street, Hamilton
Registered & physical address used from 07 Mar 2002 to 06 Apr 2005
Address: 38 Ward Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Mar 2002
Address: 38 Ward Street, Hamilton
Physical address used from 07 Jul 1998 to 07 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lee, Rodford Mclaren |
Maungaturoto Maungaturoto 0520 New Zealand |
20 Feb 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Carson, Merrilyn Joyce |
Maungaturoto Maungaturoto 0520 New Zealand |
06 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clausen, Elizabeth Dorothy |
Hamilton |
06 Jul 1998 - 01 Apr 2005 |
Merrilyn Joyce Carson - Director
Appointment date: 06 Jul 1998
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 12 Apr 2014
Rodford Mclaren Lee - Director
Appointment date: 20 Dec 2022
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 20 Dec 2022
Elizabeth Dorothy Clausen - Director (Inactive)
Appointment date: 06 Jul 1998
Termination date: 13 Apr 2007
Address: Hamilton,
Address used since 10 May 2004
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