General information
Lisec (nz) Limited
Type: NZ Limited Company (Ltd)9429030208377
New Zealand Business Number
4458278
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description
Lisec (Nz) Limited (issued a New Zealand Business Number of 9429030208377) was incorporated on 17 Jun 2013. 2 addresses are in use by the company: 124 Bush Road, North Harbour Industrial Estate, Albany, Auckland, 0632 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Glasscorp Limited (an entity) located at Albany, Auckland postcode 0632. "Machinery repair and maintenance nec" (business classification S942927) is the classification the ABS issued Lisec (Nz) Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Bush Road, North Harbour Industrial Estate, Albany, Auckland, 0632 | Registered & physical & service | 17 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Rhys Stokes
Rd 2, Clevedon, 2582
Address used since 05 Feb 2020
Remuera, Auckland, 1050
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasscorp Limited Shareholder NZBN: 9429040947150 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Glasscorp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 9229 |
| Country of origin | NZ |
| Address |
124 Bush Road Albany Auckland 0632 |
Location
Companies nearby
 |
Monaco Corporation Limited 231 Bush Road |
|
Crown Pacific (n.z.) Limited 200 Bush Road |
|
Maser Communications (n.z.) Limited 6a Piermark Drive |
|
Glasscorp Limited 124 Bush Road |
|
Glasscorp Investments Limited 124 Bush Road |
|
Eco Beverage Limited 118c Bush Road |
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