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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lyttelton, Anne Rosemary |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyttelton, Stephen James And Anne Rosemary |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Lyttelton, Stephen James |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2011 - |
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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