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Lyttelton Shipping & Marine Agencies (2013) Limited

Type: NZ Limited Company (Ltd)
9429030110298
NZBN
4580959
Company Number
Registered
Company Status
M696255
Industry classification code
Merchandising Consultancy Service
Industry classification description
Current address
36a Harakeke Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Jul 2020

Lyttelton Shipping & Marine Agencies (2013) Limited, a registered company, was incorporated on 08 Aug 2013. 9429030110298 is the New Zealand Business Number it was issued. "Merchandising consultancy service" (ANZSIC M696255) is how the company is categorised. The company has been managed by 2 directors: Allan David Mcauliffe - an active director whose contract started on 08 Aug 2013,
Bruce Amuri King - an active director whose contract started on 08 Aug 2013.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 36A Harakeke Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Lyttelton Shipping & Marine Agencies (2013) Limited had been using 32 Eaglesome Avenue, Aidanfield, Christchurch as their registered address up until 01 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 06 Aug 2013 to 05 Sep 2013 they were called Lyttelton Shipping Agencies (2013) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 32 Eaglesome Avenue, Aidanfield, Christchurch, 8025 New Zealand

Registered & physical address used from 18 Sep 2019 to 01 Jul 2020

Address: 13 Kintyre Place, Prebbleton, Prebbleton, 7604 New Zealand

Physical & registered address used from 08 Aug 2013 to 18 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcauliffe, Allan David Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director King, Bruce Amuri Riccarton
Christchurch
8011
New Zealand
Directors

Allan David Mcauliffe - Director

Appointment date: 08 Aug 2013

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 08 Aug 2013


Bruce Amuri King - Director

Appointment date: 08 Aug 2013

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 23 Jun 2020

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 08 Aug 2013

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 10 Sep 2019

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