Shortcuts

Lynlyse Limited

Type: NZ Limited Company (Ltd)
9429035297277
NZBN
1532236
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Registered address used since 04 Dec 2012
373 Waerenga Road
Rd 1
Te Kauwhata 3781
New Zealand
Service & physical address used since 20 Jul 2018
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 03 Jul 2023

Lynlyse Limited, a registered company, was registered on 15 Jul 2004. 9429035297277 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Matthew John Young - an active director whose contract started on 15 Jul 2004,
Sheena Merle Young - an active director whose contract started on 16 May 2005.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 1 Princes Street, Paeroa, 3600 (registered address),
373 Waerenga Road, Rd 1, Te Kauwhata, 3781 (physical address),
373 Waerenga Road, Rd 1, Te Kauwhata, 3781 (service address),
1 Princes Street, Paeroa, Paeroa, 3600 (registered address) among others.
Lynlyse Limited had been using 197 Falls Road, Rd 2, Te Kauwhata as their physical address until 20 Jul 2018.
More names for the company, as we established at BizDb, included: from 15 Jul 2004 to 16 May 2018 they were named Young Vision Investments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 197 Falls Road, Rd 2, Te Kauwhata, 3782 New Zealand

Physical address used from 05 Jul 2018 to 20 Jul 2018

Address #2: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 01 Aug 2012 to 04 Dec 2012

Address #3: 229 Falls Road, Rd 2, Te Kauwhata, 3782 New Zealand

Registered address used from 15 Jul 2009 to 01 Aug 2012

Address #4: 229 Falls Road, Rd 2, Te Kauwhata, 3782 New Zealand

Physical address used from 15 Jul 2009 to 05 Jul 2018

Address #5: Nick Kosoof & Associates, 110 Thomas Road, Rototuna, Hamilton

Registered & physical address used from 14 Aug 2006 to 15 Jul 2009

Address #6: Nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly

Physical & registered address used from 18 Aug 2005 to 14 Aug 2006

Address #7: 40 Main Street, Huntly

Registered & physical address used from 15 Jul 2004 to 18 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Young, Sheena Merle Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Young, Matthew John Te Kauwhata
3781
New Zealand
Directors

Matthew John Young - Director

Appointment date: 15 Jul 2004

Address: Te Kauwhata, 3781 New Zealand

Address used since 12 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Feb 2013


Sheena Merle Young - Director

Appointment date: 16 May 2005

Address: Te Kauwhata, 3781 New Zealand

Address used since 12 Jul 2018

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 01 Feb 2013

Nearby companies

I.t.s. (no 105) Limited
1 Princes Street

I.t.s. (no 104) Limited
1 Princes Street

I.t.s. (no 102) Limited
1 Princes Street

I.t.s. (no 101) Limited
1 Princes Street

I.t.s. (no 103) Limited
1 Princes Street

Clear View Dairy Farm Limited
1 Princes Street