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Lyndon Engineering 2015 Limited

Type: NZ Limited Company (Ltd)
9429034471210
NZBN
1716031
Company Number
Registered
Company Status
Current address
20 Rembrandt Drive
Rolleston 7614
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Sep 2006
294 Selwyn Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 08 May 2019

Lyndon Engineering 2015 Limited was launched on 04 Nov 2005 and issued an NZBN of 9429034471210. The registered LTD company has been supervised by 1 director, named Elton Hyde - an active director whose contract began on 04 Nov 2005.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 294 Selwyn Street, Spreydon, Christchurch, 8024 (category: registered, physical).
Until 08 May 2019, Lyndon Engineering 2015 Limited had been using 717 Weedons Ross Road, West Melton as their registered address.
BizDb identified more names used by this company: from 04 Nov 2005 to 10 Jun 2015 they were called Safeplace Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Hyde, Elton (an individual) located at Clifton, Christchurch postcode 8081,
Hyde, Rachelle (an individual) located at Clifton, Christchurch postcode 8081,
Reesh Trustees Limited (an entity) located at Spreydon, Christchurch postcode 8024.
Another group consists of 1 shareholder, holds 6% shares (exactly 6 shares) and includes
Hyde, Elton - located at Clifton, Christchurch.
The 3rd share allotment (4 shares, 4%) belongs to 1 entity, namely:
Hyde, Rachelle, located at Clifton, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 717 Weedons Ross Road, West Melton, 7676 New Zealand

Registered & physical address used from 05 Dec 2017 to 08 May 2019

Address #2: 20 Rembrandt Drive, Rolleston, 7614 New Zealand

Registered & physical address used from 15 Sep 2006 to 05 Dec 2017

Address #3: Cnr Weedons Ross Rd & West Melton Rd, West Melton, Canterbury

Registered & physical address used from 04 Nov 2005 to 15 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hyde, Elton Clifton
Christchurch
8081
New Zealand
Individual Hyde, Rachelle Clifton
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Reesh Trustees Limited
Shareholder NZBN: 9429047765771
Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Hyde, Elton Clifton
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Hyde, Rachelle Clifton
Christchurch
8081
New Zealand
Directors

Elton Hyde - Director

Appointment date: 04 Nov 2005

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 23 Jun 2022

Address: West Melton, 7676 New Zealand

Address used since 27 Nov 2017

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 25 Nov 2015

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