General information
Dizzy Lizzys Limited
Type: NZ Limited Company (Ltd)9429030715158
New Zealand Business Number
3772316
Company Number
Registered
Company Status
109601632
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description
Dizzy Lizzys Limited (New Zealand Business Number 9429030715158) was started on 27 Apr 2012. 4 addresses are currently in use by the company: 7 Wood Street, Mangawhai Heads, 0505 (type: physical, service). 2215B Cove Road, Mangawhai had been their physical address, up to 06 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hutchin, Martin Noel (an individual) located at Mangawhai postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hutchin, Elizabeth Sisifa (an individual) - located at Mangawhai. "Fast food retailing" (business classification H451220) is the classification the ABS issued Dizzy Lizzys Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2215b Cove Road, Mangawhai, 0573 | Registered | 07 May 2019 |
| P.o.box 401062, 7 Wood Street, Mangawhai Heads, 0505 | Postal | 29 Apr 2021 |
| Shop 6,7 Wood Street, Mangawhai Heads, 0505 | Delivery | 29 Apr 2021 |
| 7 Wood Street, Mangawhai Heads, 0505 | Physical & service | 06 Sep 2022 |
Contact info
64 09 4315541
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Noel Hutchin
Mangawhai, 0573
Address used since 29 Apr 2019 |
Director | 29 Apr 2019 - current |
|
Matthew Edward Stanley
Mangawhai, 0573
Address used since 14 May 2018 |
Director | 14 May 2018 - 30 Apr 2019 |
|
Trevor Wayne Downey
Mangawhai Heads, Mangawhai, 0505
Address used since 14 May 2018 |
Director | 14 May 2018 - 29 Apr 2019 |
|
Noel Stanley Bertie Cox
Glenfield, Auckland, 0629
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 14 May 2018 |
|
John Andrew Reginald Cox
St Heliers, Auckland, 1071
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 06 Dec 2017 |
|
Ayla Melitta Alisa Hutchin
Brynderwyn, Maungaturoto, 0587
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 31 Oct 2016 |
|
Martin Noel Hutchin
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Oct 2013 |
Director | 27 Apr 2012 - 02 Jul 2015 |
|
Elizabeth Sisifa Hutchin
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Oct 2013 |
Director | 27 Apr 2012 - 02 Jul 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Wood Street, Mangawhai Heads, 0505 | Physical & service | 06 Sep 2022 |
Principal place of activity
| 2215b Cove Road , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 2215b Cove Road, Mangawhai, 0573 | Physical | 07 May 2019 - 06 Sep 2022 |
| 48a Noeleen Street, Glenfield, Auckland, 0629 | Registered & physical | 04 Apr 2018 - 07 May 2019 |
| 12 Auburn Street, Takapuna, Auckland, 0622 | Registered & physical | 27 Apr 2012 - 04 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchin, Martin Noel Individual |
Mangawhai 0573 |
29 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchin, Elizabeth Sisifa Individual |
Mangawhai 0573 |
29 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silverdale Trustees Limited Shareholder NZBN: 9429036183630 Company Number: 1266611 Entity |
12 Auburn Street Takapuna |
24 Aug 2015 - 29 Apr 2019 |
|
Elizabeth Sisifa Hutchin Director |
Arkles Bay Whangaparaoa 0932 |
27 Apr 2012 - 24 Aug 2015 |
|
Martin Noel Hutchin Director |
Arkles Bay Whangaparaoa 0932 |
27 Apr 2012 - 24 Aug 2015 |
|
Silverdale Trustees Limited Shareholder NZBN: 9429036183630 Company Number: 1266611 Entity |
12 Auburn Street Takapuna |
24 Aug 2015 - 29 Apr 2019 |
|
Hutchin, Martin Noel Individual |
Arkles Bay Whangaparaoa 0932 |
27 Apr 2012 - 24 Aug 2015 |
|
Hutchin, Elizabeth Sisifa Individual |
Arkles Bay Whangaparaoa 0932 |
27 Apr 2012 - 24 Aug 2015 |
Location
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|
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|
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|
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|
Bas Trading Limited 39 Noeleen Street |
|
Cossey Trustee Limited 34 Noeleen Street |
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