Lizard Networks Limited, a registered company, was registered on 04 Sep 2015. 9429041956403 is the New Zealand Business Number it was issued. "Systems analysis service" (business classification M700060) is how the company is classified. The company has been managed by 1 director, named Andrew Bernard Woods - an active director whose contract began on 04 Sep 2015.
Last updated on 31 May 2025, our data contains detailed information about 1 address: 6 Notre Dame Way, Albany, Auckland, 0630 (type: registered, service).
Lizard Networks Limited had been using 62 Saddleback Rise, Murrays Bay, Auckland as their registered address up until 10 Jan 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
16 Altair Place, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 62 Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand
Registered & service address used from 08 Aug 2023 to 10 Jan 2024
Address #2: 25a Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 13 Jun 2017 to 11 Mar 2021
Address #3: 37 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 04 Sep 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Baird, Troy |
Albany Auckland 0632 New Zealand |
23 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Woods, Andrew Bernard |
Albany Auckland 0632 New Zealand |
04 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arche Strategic Limited Shareholder NZBN: 9429050939701 Company Number: 8509951 |
Huapai Kumeu 0810 New Zealand |
02 Jul 2024 - 27 May 2025 |
| Entity | Tbd Holdings Limited Shareholder NZBN: 9429048395083 Company Number: 8039446 |
Huapai Kumeu 0810 New Zealand |
17 May 2024 - 02 Jul 2024 |
Andrew Bernard Woods - Director
Appointment date: 04 Sep 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Dec 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Jul 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Mar 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Sep 2015
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