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Lyoncubs Company Limited

Type: NZ Limited Company (Ltd)
9429031640596
NZBN
2423990
Company Number
Registered
Company Status
Current address
45 Duncan Street
Tawa
Palmerston North 5028
New Zealand
Registered & physical & service address used since 17 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Lyons, Pamela Kathleen Tawa
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Lyons, Mark Joseph Tawa
Wellington

New Zealand
Directors

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

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