General information

Lisa And Gary Limited

Type: NZ Limited Company (Ltd)
9429035648680
New Zealand Business Number
1457882
Company Number
Removed
Company Status

Lisa and Gary Limited (issued an NZBN of 9429035648680) was incorporated on 21 Nov 2003. 2 addresses are currently in use by the company: 293B Glenfield Road, Glenfield, Auckland, 0629 (type: registered, physical). 8 Kiaora Road, Birkenhead, Auckland had been their registered address, up to 20 Jan 2009. Lisa and Gary Limited used other aliases, namely: International Homestays 2004 Limited from 21 Nov 2003 to 28 Feb 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Helmling, Gary Edward (an individual) located at Glenfield, North Shore City postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Helmling, Lisa (an individual) - located at Glenfield, North Shore City. Our database was updated on 14 Sep 2023.

Current address Type Used since
293b Glenfield Road, Glenfield, Auckland, 0629 Registered & physical & service 20 Jan 2009
Directors
Name and Address Role Period
Lisa Helmling
Glenfield, North Shore City, 0629
Address used since 28 Jan 2010
Director 21 Nov 2003 - current
Gary Edward Helmling
Glenfield, North Shore City, 0629
Address used since 28 Jan 2010
Director 21 Nov 2003 - current
Addresses
Previous address Type Period
8 Kiaora Road, Birkenhead, Auckland Registered & physical 21 Nov 2003 - 20 Jan 2009
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Helmling, Gary Edward
Individual
Glenfield
North Shore City
0629
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helmling, Lisa
Individual
Glenfield
North Shore City
0629
21 Nov 2003 - current
Location
Companies nearby