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Lymbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429035897835
NZBN
1343004
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
Level 1 507 Lake Rd
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Nov 2013

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.

Addresses

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

Contact info
64 9 4443442
30 Apr 2018 Phone
Financial Data

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
Shares Allocation Number of Shares: 40
Individual Werner, Sarah Ann Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Werner, Reginald Alfred Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Blundell, Josephine Ann Stanmore Bay 1463
Individual Blundell, John Holmes Red Beach
Auckland
0932
New Zealand
Individual Werner, Reginald Alfred Stanmore Bay 1463
Individual Blundell, John Holmes Stanmore Bay 1463
Directors

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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