Lyger Investments Limited, an in liquidation company, was registered on 06 Sep 2007. 9429033181905 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 3 directors: Matthew Benjamin Lee Gordon - an active director whose contract started on 06 Sep 2007,
Shannon Leroy Jenkins - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Apr 2019,
Anna Beau Mellalieu - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Dec 2018.
Last updated on 05 Dec 2023, the BizDb database contains detailed information about 1 address: 43 Tuihana Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Lyger Investments Limited had been using 20 Hamilton Street, Tauranga as their physical address up until 14 Nov 2022.
More names used by the company, as we found at BizDb, included: from 06 Sep 2007 to 15 Sep 2008 they were named The Leadership Group Limited.
One entity controls all company shares (exactly 100 shares) - Gordon, Matthew Benjamin Lee - located at 3118, Tauranga Central, Tauranga, 3141.
Principal place of activity
20 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 20 Hamilton Street, Tauranga New Zealand
Physical address used from 16 Jan 2009 to 14 Nov 2022
Address: 20 Hamilton Street, Tauranga New Zealand
Registered address used from 24 Nov 2008 to 14 Nov 2022
Address: P.o.box 13376, Tauranga Central, Tauranga, 3141
Physical address used from 22 Sep 2008 to 16 Jan 2009
Address: Rodewald Hart Brown Ltd, P.o.box 15660, Tauranga, 3144
Registered address used from 22 Sep 2008 to 24 Nov 2008
Address: 141 Fraser Street, Tauranga
Registered & physical address used from 06 Jun 2008 to 22 Sep 2008
Address: 13, 10th Avenue, Tauranga, New Zealand
Registered & physical address used from 06 Sep 2007 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gordon, Matthew Benjamin Lee |
Tauranga Central Tauranga, 3141 New Zealand |
06 Sep 2007 - |
Matthew Benjamin Lee Gordon - Director
Appointment date: 06 Sep 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Nov 2022
Address: Hamilton Street, Tauranga, 3116 New Zealand
Address used since 01 Dec 2011
Shannon Leroy Jenkins - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Oct 2018
Anna Beau Mellalieu - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Dec 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Oct 2018
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