General information
Lisab Investments Limited
Type: NZ Limited Company (Ltd)9429034067529
New Zealand Business Number
1827036
Company Number
Registered
Company Status
Lisab Investments Limited (issued a business number of 9429034067529) was started on 07 Jun 2006. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their physical address, up to 24 Nov 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1188 shares (99% of shares), namely:
Hook, Basil (an individual) located at Putaruru postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Allison, Sherie (a director) - located at Rd 2, Putaruru. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 24 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Basil Hook
Putaruru, 3411
Address used since 19 Jun 2023
Putaruru, Putaruru, 3411
Address used since 24 Mar 2014 |
Director | 07 Jun 2006 - current |
|
Sherie Allison
Rd 2, Putaruru, 3482
Address used since 19 Jun 2023
Putaruru, Putaruru, 3411
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 07 Jun 2006 - 24 Nov 2009 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1188
| Shareholder Name | Address | Period |
|---|---|---|
|
Hook, Basil Individual |
Putaruru 3411 |
07 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Sherie Director |
Rd 2 Putaruru 3482 |
03 May 2013 - current |
Location
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|
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|
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|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |