General information
The Lying Game Limited
Type: NZ Limited Company (Ltd)9429033686066
New Zealand Business Number
1896057
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
The Lying Game Limited (issued an NZ business number of 9429033686066) was started on 20 Dec 2006. 4 addresses are in use by the company: 1277 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, postal). 83 Marshall Avenue, Greerton, Tauranga had been their registered address, until 28 Jun 2022. 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:
Cordery, Sarah (an individual) located at Rd 2, Panguru postcode 0492. "Film and video production" (ANZSIC J551110) is the category the ABS issued The Lying Game Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1277 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & registered & service | 28 Jun 2022 |
| Po Box 32595, Devonport, Auckland, 0744 | Postal | 30 Aug 2022 |
| 1277 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Cordery
Rd 2, Panguru, 0492
Address used since 04 Sep 2023
Omokoroa, Omokoroa, 3114
Address used since 06 Jul 2022
Devonport, Auckland, 0744
Address used since 03 Aug 2015 |
Director | 20 Dec 2006 - current |
|
Elizabeth Anne Collins
Wadestown, Wellington,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 11 May 2007 |
|
Michele Fantl
Herne Bay, Auckland,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 25 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Marshall Avenue, Greerton, Tauranga, 3112 | Registered & physical | 02 Sep 2020 - 28 Jun 2022 |
| 115a Wharf Road, Auckland, 0610 | Physical & registered | 07 Sep 2018 - 02 Sep 2020 |
| 115a Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 07 Sep 2016 - 07 Sep 2018 |
| 2i/12 Charles Street, Mt. Eden, Auckland, 1024 | Registered & physical | 27 Aug 2012 - 07 Sep 2016 |
| 2a/12 Charles Street, Mt. Eden, Auckland 1024 | Registered & physical | 28 Nov 2007 - 27 Aug 2012 |
| 25 Hanover Street, Wadestown, Wellington | Physical & registered | 06 Feb 2007 - 28 Nov 2007 |
| 23 Curran Street, Herne Bay, Auckland | Registered & physical | 20 Dec 2006 - 06 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordery, Sarah Individual |
Rd 2 Panguru 0492 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fantl, Michele Individual |
Herne Bay Auckland |
20 Dec 2006 - 27 Jun 2010 |
|
Collins, Elizabeth Anne Individual |
Wadestown Wellington |
30 Jan 2007 - 30 Jan 2007 |
Location
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