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Lisbon Forestry Investments Limited

Type: NZ Limited Company (Ltd)
9429038231810
NZBN
827663
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
182b Hyderabad Road
Ahuriri
Napier 4110
New Zealand
Physical & registered & service address used since 09 Oct 2014
Po Box 12224
Ahuriri
Napier 4144
New Zealand
Postal address used since 03 Mar 2020
182b Hyderabad Road
Ahuriri
Napier 4110
New Zealand
Office address used since 03 Mar 2020

Lisbon Forestry Investments Limited was started on 14 Oct 1996 and issued an NZ business number of 9429038231810. This registered LTD company has been managed by 1 director, named Ray Bowen - an active director whose contract began on 14 Oct 1996.
According to our database (updated on 25 Feb 2024), the company filed 1 address: Po Box 12224, Ahuriri, Napier, 4144 (types include: postal, office).
Up to 09 Oct 2014, Lisbon Forestry Investments Limited had been using 11 Ward Street, Dannevirke as their physical address.
BizDb found previous names for the company: from 14 Oct 1996 to 01 Oct 2014 they were called 875 Multinode Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bowen, Ray (an individual) located at Ahuriri, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Ra Resources Limited - located at Ahuriri, Napier. Lisbon Forestry Investments Limited is categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Principal place of activity

182b Hyderabad Road, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 11 Ward Street, Dannevirke, 4930 New Zealand

Physical & registered address used from 19 Mar 2013 to 09 Oct 2014

Address #2: Corner Munroe & Raffles Streets, Napier New Zealand

Physical & registered address used from 13 Apr 2007 to 19 Mar 2013

Address #3: Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 16 Mar 2005 to 13 Apr 2007

Address #4: 27a Austin Street, Onekawa, Napier

Physical & registered address used from 26 Feb 2004 to 16 Mar 2005

Address #5: 302 Riverina Road, R D 5, Wairoa 4192

Physical & registered address used from 09 Apr 2003 to 26 Feb 2004

Address #6: C/- Ray Bowen, Unit 19, 51 Hampton St, Durack, Queensland

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address #7: C/- Ray Bowen, Unit 19, 51 Hampton St, Durack, Queensland

Registered address used from 20 Oct 2001 to 09 Apr 2003

Address #8: C/- Chris Jardine, Abn Amro Craigs, Colmar Brunton House, 1 The Strand, North Shore, Auckland

Physical address used from 20 Oct 2001 to 09 Apr 2003

Address #9: C/- Ray Bowen, 130 New North Road, Eden Terrace, Auckland

Registered address used from 11 Apr 2000 to 20 Oct 2001

Address #10: C/- Ray Bowen, 4 Burden Street, Redwoodtown, Blenheim

Registered address used from 30 Mar 2000 to 11 Apr 2000

Address #11: C/- Ray Bowen, 4 Burden Street, Redwoodtown, Blenheim

Physical address used from 30 Mar 2000 to 20 Oct 2001

Address #12: C/- Ray Bowen, 130 New North Road, Eden Terrace, Auckland

Physical & registered address used from 18 Feb 1999 to 30 Mar 2000

Contact info
64 21 2599736
Phone
bowenray@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bowen, Ray Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Ra Resources Limited
Shareholder NZBN: 9429030571785
Ahuriri
Napier
4110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ra Resources Limited
Name
Ltd
Type
3934887
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ray Bowen - Director

Appointment date: 14 Oct 1996

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 03 Mar 2015

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