Lyons Investments Limited, a registered company, was registered on 27 Apr 2000. 9429037276300 is the NZBN it was issued. The company has been managed by 2 directors: Susanne Elizabeth Laery - an active director whose contract began on 27 Apr 2000,
Robert Derek Laery - an inactive director whose contract began on 15 Feb 2016 and was terminated on 18 Mar 2019.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Lyons Investments Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up until 15 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Laery, Susanne Elizabeth - located at 3110, Bethlehem, Tauranga.
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Mar 2019 to 15 Jul 2019
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 24 Oct 2003 to 26 Mar 2019
Address: 283 Lyons Road, R D 1, Pokeno
Physical address used from 01 May 2000 to 24 Oct 2003
Address: 283 Lyons Road, R D 1, Pokeno
Registered address used from 27 Apr 2000 to 24 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Laery, Susanne Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
27 Apr 2000 - |
Susanne Elizabeth Laery - Director
Appointment date: 27 Apr 2000
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 May 2020
Address: Brighton, Brisbane, 4017 Australia
Address used since 05 Apr 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 18 Mar 2019
Robert Derek Laery - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 18 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2016
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