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Lyttelton Capital Limited

Type: NZ Limited Company (Ltd)
9429030930704
NZBN
3572071
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
16a Brandon Road
Manly
Whangaparaoa 0930
New Zealand
Physical address used since 23 May 2016
Flat 3, 13 Chilman Street
Strandon
New Plymouth 4312
New Zealand
Registered & service address used since 19 Jan 2023

Lyttelton Capital Limited, a registered company, was launched on 30 Sep 2011. 9429030930704 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 1 director, named Stephen James Lyttelton - an active director whose contract began on 30 Sep 2011.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 (registered address),
Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 (service address),
16A Brandon Road, Manly, Whangaparaoa, 0930 (physical address).
Lyttelton Capital Limited had been using 16A Brandon Road, Manly, Whangaparaoa as their registered address up to 19 Jan 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16a Brandon Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & service address used from 23 May 2016 to 19 Jan 2023

Address #2: 72 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 30 Sep 2011 to 23 May 2016

Contact info
64 21 859091
05 Nov 2018 Phone
stephen.lyttelton@gmail.com
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lyttelton, Anne Rosemary Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyttelton, Stephen James And Anne Rosemary Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Lyttelton, Stephen James Strandon
New Plymouth
4312
New Zealand
Directors

Stephen James Lyttelton - Director

Appointment date: 30 Sep 2011

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Dec 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2016

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