Lymbury Holdings Limited, a registered company, was launched on 04 Jul 2003. 9429035897835 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been classified. This company has been managed by 3 directors: Reginald Alfred Werner - an active director whose contract began on 04 Jul 2003,
John Holmes Blundell - an active director whose contract began on 04 Jul 2003,
Sarah Ann Werner - an active director whose contract began on 04 Jul 2003.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 3/20 Constellation Drive, Mairangi Bay, Auckland, 0620 (office address),
Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (physical address),
Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (registered address),
Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (service address) among others.
Lymbury Holdings Limited had been using Suite 4, 445 Lake Rd, Takapuna, Auckland as their registered address up until 07 Nov 2013.
One entity owns all company shares (exactly 40 shares) - Werner, Sarah Ann - located at 0620, Stanmore Bay, Whangaparaoa.
Principal place of activity
3/20 Constellation Drive, Mairangi Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Mar 2012 to 07 Nov 2013
Address #2: 121 Wairau Road, North Shore City New Zealand
Physical & registered address used from 04 Jul 2003 to 15 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40 | |||
Individual | Werner, Sarah Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Werner, Reginald Alfred |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jul 2003 - 25 May 2006 |
Individual | Blundell, Josephine Ann |
Stanmore Bay 1463 |
04 Jul 2003 - 25 May 2006 |
Individual | Blundell, John Holmes |
Red Beach Auckland 0932 New Zealand |
04 Jul 2003 - 25 May 2006 |
Individual | Werner, Reginald Alfred |
Stanmore Bay 1463 |
04 Jul 2003 - 25 May 2006 |
Individual | Blundell, John Holmes |
Stanmore Bay 1463 |
04 Jul 2003 - 25 May 2006 |
Reginald Alfred Werner - Director
Appointment date: 04 Jul 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Apr 2016
John Holmes Blundell - Director
Appointment date: 04 Jul 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Apr 2013
Sarah Ann Werner - Director
Appointment date: 04 Jul 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Apr 2016
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