Lybros Investments 2017 Limited was launched on 21 Mar 2017 and issued a business number of 9429045990533. This registered LTD company has been run by 3 directors: Neil Joseph Lyons - an active director whose contract began on 21 Mar 2017,
Jamie Neil Lyons - an active director whose contract began on 21 Mar 2017,
John Charles Lyons - an inactive director whose contract began on 21 Mar 2017 and was terminated on 04 Aug 2021.
According to BizDb's information (updated on 09 Mar 2024), the company uses 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 21 Feb 2018, Lybros Investments 2017 Limited had been using Level 8, John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Lyons, Jamie Neil (a director) located at Shiel Hil, Dunedin postcode 9013,
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Lyons, Johanna Louise (an individual) located at Shiel Hill, Dunedin postcode 9013.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Lyons, Colleen Janice - located at Saint Clair, Dunedin,
Webb Farry Trustees 2014 Limited - located at 70 Stuart Street, Dunedin,
Lyons, Neil Joseph - located at Saint Clair, Dunedin. Lybros Investments 2017 Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 21 Mar 2017 to 21 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lyons, Jamie Neil |
Shiel Hil Dunedin 9013 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
21 Mar 2017 - |
| Individual | Lyons, Johanna Louise |
Shiel Hill Dunedin 9013 New Zealand |
21 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lyons, Colleen Janice |
Saint Clair Dunedin 9012 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 |
70 Stuart Street Dunedin 9016 New Zealand |
21 Mar 2017 - |
| Director | Lyons, Neil Joseph |
Saint Clair Dunedin 9012 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyons, John Charles |
Saint Clair Dunedin 9012 New Zealand |
21 Mar 2017 - 12 Aug 2021 |
Neil Joseph Lyons - Director
Appointment date: 21 Mar 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Mar 2017
Jamie Neil Lyons - Director
Appointment date: 21 Mar 2017
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 15 Feb 2022
Address: Shiel Hil, Dunedin, 9013 New Zealand
Address used since 21 Mar 2017
John Charles Lyons - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 04 Aug 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Mar 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Mar 2017
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