Lizma Limited
Type: NZ Limited Company (Ltd)Lizma Limited (issued an NZ business identifier of 9429037307387) was incorporated on 30 Mar 2000. 2 addresses are currently in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 18 Ron Driver Place, East Tamaki, Manukau had been their physical address, up to 22 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Brian Smaill (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Beverley Smaill (a director) - located at Grey Lynn, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Lizma Limited. Our data was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 14 Nov 2012 |
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013 |
Director | 30 Mar 2000 - current |
|
Beverley Cheryl Smaill
Grey Lynn, Auckland, 1021
Address used since 11 Jun 2013 |
Director | 30 Mar 2000 - current |
|
Elizabeth Jane Smaill
Grey Lynn, Auckland, 1021
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Robert Rex Stephens
Remuera,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 06 Oct 2006 |
|
Lynette Maree Duncan
Epsom,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 03 Apr 2006 |
| 34 Sherwood Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ron Driver Place, East Tamaki, Manukau, 2013 | Physical & registered | 28 Apr 2011 - 22 Nov 2012 |
| 18 Ron Driver Place, East Tamaki, Auckland | Physical | 06 Dec 2002 - 28 Apr 2011 |
| 18 Ron Driver Place, East Tamaki., Auckland | Registered | 06 Dec 2002 - 28 Apr 2011 |
| 18 Parkwood Place, East Tamaki | Registered | 12 Apr 2000 - 06 Dec 2002 |
| 18 Parkwood Place, East Tamaki | Physical | 31 Mar 2000 - 06 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian David Smaill Director |
Grey Lynn Auckland 1021 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley Cheryl Smaill Director |
Grey Lynn Auckland 1021 |
17 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynette Maree Duncan Individual |
Epsom |
30 Mar 2000 - 20 Jul 2006 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
20 Jul 2006 - 20 Jul 2006 | |
|
Robert Rex Stephens Individual |
Remuera |
30 Mar 2000 - 20 Jul 2006 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
20 Jul 2006 - 20 Jul 2006 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki 2013 |
10 Oct 2006 - 17 Aug 2018 |
 |
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