Lyons Corporation Limited was registered on 15 May 2006 and issued an NZ business identifier of 9429034133538. This registered LTD company has been managed by 6 directors: Sandra Lyons - an active director whose contract began on 15 May 2006,
Shane Lyons - an active director whose contract began on 15 May 2006,
Janne Lyons - an inactive director whose contract began on 15 May 2006 and was terminated on 29 Jul 2015,
Neil Lyons - an inactive director whose contract began on 15 May 2006 and was terminated on 18 Jun 2015,
Joy Lyons - an inactive director whose contract began on 15 May 2006 and was terminated on 18 Jun 2015.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 23 Mountview Close, Mangakino, 3492 (type: registered, service).
Up until 16 May 2016, Lyons Corporation Limited had been using 6 Rosetta Court, Shelly Park, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lyons, Shane (a director) located at Mangakino postcode 3492.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lyons, Sandra - located at Mangakino.
Previous addresses
Address #1: 6 Rosetta Court, Shelly Park, Auckland, 2014 New Zealand
Physical & registered address used from 14 May 2014 to 16 May 2016
Address #2: 153 Aviemore Drive, Pakuranga, Auckland New Zealand
Physical & registered address used from 15 May 2006 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lyons, Shane |
Mangakino 3492 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lyons, Sandra |
Mangakino 3492 New Zealand |
15 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyons, Graeme |
Cockle Bay Howick, Auckland |
15 May 2006 - 18 Jun 2015 |
| Individual | Lyons, Neil |
Hamilton |
15 May 2006 - 18 Jun 2015 |
Sandra Lyons - Director
Appointment date: 15 May 2006
Address: Mangakino, 3492 New Zealand
Address used since 12 Sep 2023
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 05 May 2016
Shane Lyons - Director
Appointment date: 15 May 2006
Address: Mangakino, 3492 New Zealand
Address used since 12 Sep 2023
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 06 May 2016
Janne Lyons - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 29 Jul 2015
Address: Hamilton, 3210 New Zealand
Address used since 15 May 2006
Neil Lyons - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 18 Jun 2015
Address: Hamilton, 3210 New Zealand
Address used since 15 May 2006
Joy Lyons - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 18 Jun 2015
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 05 May 2010
Graeme Lyons - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 04 Jun 2014
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 05 May 2010
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