Lanyon Limited, a registered company, was launched on 15 Oct 2003. 9429035792567 is the business number it was issued. The company has been run by 1 director, named Richard Poor - an active director whose contract started on 15 Oct 2003.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 17 Patuone Avenue, Devonport, Auckland, 0624 (registered address),
C/-Level 1, 10 Heather Street, Parnell, Auckland, 1151 (physical address),
C/-Level 1, 10 Heather Street, Parnell, Auckland, 1151 (service address).
Lanyon Limited had been using C/-Cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their registered address up to 10 Jul 2012.
A single entity controls all company shares (exactly 1 share) - Gdp Trustee Limited - located at 0624, 2 Commerce Street, Auckland.
Previous addresses
Address #1: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 24 Aug 2009 to 10 Jul 2012
Address #2: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 18 Aug 2008 to 24 Aug 2009
Address #3: C/-cockcroft Ats Ltd, Level 10 Wellesley Centre, 44 Wellesley Street, Auckland
Physical address used from 20 May 2005 to 24 Aug 2009
Address #4: Level 10 Wellesley Centre, 44 Wellesley Street, Auckland
Registered address used from 20 May 2005 to 18 Aug 2008
Address #5: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland
Registered & physical address used from 15 Oct 2003 to 20 May 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gdp Trustee Limited Shareholder NZBN: 9429036199761 |
2 Commerce Street Auckland 1010 New Zealand |
15 Oct 2003 - |
Richard Poor - Director
Appointment date: 15 Oct 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Oct 2003
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