Lyoncubs Company Limited was launched on 15 Mar 2010 and issued an NZ business identifier of 9429031640596. This registered LTD company has been supervised by 2 directors: Mark Joseph Lyons - an active director whose contract started on 15 Mar 2010,
Pamela Kathleen Lyons - an active director whose contract started on 15 Mar 2010.
According to BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 45 Duncan Street, Tawa, Palmerston North, 5028 (types include: registered, physical).
Up to 17 Feb 2021, Lyoncubs Company Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 35 shares are held by 1 entity, namely:
Lyons, Pamela Kathleen (an individual) located at Tawa, Wellington.
Another group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Lyons, Mark Joseph - located at Tawa, Wellington.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2018 to 17 Feb 2021
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 02 Nov 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 15 Mar 2010 to 18 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Lyons, Pamela Kathleen |
Tawa Wellington New Zealand |
15 Mar 2010 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Lyons, Mark Joseph |
Tawa Wellington New Zealand |
15 Mar 2010 - |
Mark Joseph Lyons - Director
Appointment date: 15 Mar 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Oct 2015
Pamela Kathleen Lyons - Director
Appointment date: 15 Mar 2010
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Oct 2015
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street