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Lyons Property Portfolio Limited

Type: NZ Limited Company (Ltd)
9429036127740
NZBN
1276177
Company Number
Registered
Company Status
084629162
GST Number
Current address
3 Tree Fern Trail
Campbells Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 11 Jul 2020
3 Tree Fern Trail
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Jul 2020
10 Sutherland Avenue
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 11 Mar 2024

Lyons Property Portfolio Limited, a registered company, was registered on 25 Feb 2003. 9429036127740 is the business number it was issued. This company has been run by 2 directors: Deborah Lyn Lyons - an active director whose contract started on 25 Feb 2003,
Malcolm Lyons - an active director whose contract started on 25 Feb 2003.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Sutherland Avenue, Hobsonville, Auckland, 0616 (category: registered, service).
Lyons Property Portfolio Limited had been using 15 Hebe Place, Birkenhead, Auckland as their registered address up to 20 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

3 Tree Fern Trail, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 02 Aug 2006 to 20 Jul 2020

Address #2: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 26 Feb 2003 to 02 Aug 2006

Address #3: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 25 Feb 2003 to 02 Aug 2006

Contact info
64 21345 324
11 Jul 2020 Director
642 76798 6798939
11 Jul 2020 Director
baybeach@xtra.co.nz
11 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lyons, Malcolm Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyons, Deborah Lyn Hobsonville
Auckland
0616
New Zealand
Directors

Deborah Lyn Lyons - Director

Appointment date: 25 Feb 2003

Address: Hobsonville, North Shore City, Auckland, 0616 New Zealand

Address used since 05 Mar 2024

Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand

Address used since 20 Feb 2004


Malcolm Lyons - Director

Appointment date: 25 Feb 2003

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Mar 2024

Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand

Address used since 20 Feb 2004

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