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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Young, Sheena Merle |
Te Kauwhata 3781 New Zealand |
15 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Young, Matthew John |
Te Kauwhata 3781 New Zealand |
15 Jul 2004 - |
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
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