Lyrica Productions Limited, a registered company, was launched on 06 Aug 2009. 9429032103373 is the NZ business number it was issued. This company has been managed by 3 directors: Loretta Jane Pennington - an active director whose contract started on 06 Aug 2009,
Loretta Jane Wilkinson - an active director whose contract started on 06 Aug 2009,
Reece John Pennington - an active director whose contract started on 06 Aug 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Lyrica Productions Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up until 21 Aug 2019.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 11 Aug 2016 to 21 Aug 2019
Address: 48c Hooker Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 12 Sep 2012 to 11 Aug 2016
Address: 36 Queen Street, Cambridge, 3434 New Zealand
Registered & physical address used from 06 Aug 2009 to 12 Sep 2012
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Pennington, Loretta Jane |
Cambridge Cambridge 3434 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Pennington, Reece John |
Rd 3 Hamilton 3283 New Zealand |
06 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Loretta Jane |
Rd 3 Hamilton 3283 New Zealand |
06 Aug 2009 - 08 Mar 2023 |
Loretta Jane Pennington - Director
Appointment date: 06 Aug 2009
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Mar 2023
Loretta Jane Wilkinson - Director
Appointment date: 06 Aug 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Aug 2015
Reece John Pennington - Director
Appointment date: 06 Aug 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Aug 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 16 Aug 2015
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