Lynfield Automotive Limited was started on 29 Nov 2005 and issued a number of 9429034423981. This registered LTD company has been run by 1 director, named Tyrone David Van Graan - an active director whose contract started on 29 Nov 2005.
According to our database (updated on 29 Mar 2024), the company uses 1 address: Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 (type: physical, service).
Up until 20 Apr 2011, Lynfield Automotive Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Van Graan, Lee (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 89 per cent shares (exactly 89 shares) and includes
Van Graan, Tyrone David - located at Mt Roskill, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Graan, Natasha, located at Mt Roskill, Auckland (an individual). Lynfield Automotive Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 04 Mar 2009 to 20 Apr 2011
Address #2: 610 Hillsborough Road, Mt Roskill, Auckland
Physical & registered address used from 29 Nov 2005 to 04 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Van Graan, Lee |
Blockhouse Bay Auckland 0600 New Zealand |
09 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Van Graan, Tyrone David |
Mt Roskill Auckland New Zealand |
29 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Graan, Natasha |
Mt Roskill Auckland New Zealand |
25 Feb 2009 - |
Tyrone David Van Graan - Director
Appointment date: 29 Nov 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Apr 2010
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