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Lanyon Limited

Type: NZ Limited Company (Ltd)
9429035792567
NZBN
1388445
Company Number
Registered
Company Status
Current address
17 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Registered address used since 10 Jul 2012
C/-level 1
10 Heather Street, Parnell
Auckland 1151
New Zealand
Physical & service address used since 10 Jul 2012

Lanyon Limited, a registered company, was launched on 15 Oct 2003. 9429035792567 is the business number it was issued. The company has been run by 1 director, named Richard Poor - an active director whose contract started on 15 Oct 2003.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 17 Patuone Avenue, Devonport, Auckland, 0624 (registered address),
C/-Level 1, 10 Heather Street, Parnell, Auckland, 1151 (physical address),
C/-Level 1, 10 Heather Street, Parnell, Auckland, 1151 (service address).
Lanyon Limited had been using C/-Cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their registered address up to 10 Jul 2012.
A single entity controls all company shares (exactly 1 share) - Gdp Trustee Limited - located at 0624, 2 Commerce Street, Auckland.

Addresses

Previous addresses

Address #1: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 24 Aug 2009 to 10 Jul 2012

Address #2: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 18 Aug 2008 to 24 Aug 2009

Address #3: C/-cockcroft Ats Ltd, Level 10 Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 20 May 2005 to 24 Aug 2009

Address #4: Level 10 Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 20 May 2005 to 18 Aug 2008

Address #5: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland

Registered & physical address used from 15 Oct 2003 to 20 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gdp Trustee Limited
Shareholder NZBN: 9429036199761
2 Commerce Street
Auckland
1010
New Zealand
Directors

Richard Poor - Director

Appointment date: 15 Oct 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Oct 2003

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