Lyall Bay Builders Limited was launched on 28 Aug 2003 and issued an NZ business number of 9429035797647. This registered LTD company has been managed by 2 directors: Denis Vincent Crouch - an active director whose contract started on 16 Sep 2003,
Maurice Trevor Turner - an inactive director whose contract started on 28 Aug 2003 and was terminated on 18 Sep 2003.
According to BizDb's database (updated on 03 May 2024), this company registered 1 address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical).
Up until 08 Oct 2020, Lyall Bay Builders Limited had been using 100 Tory Street Level One, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Crouch, Denis Vincent (an individual) located at Lyall Bay, Wellington.
Previous addresses
Address: 100 Tory Street Level One, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jun 2017 to 08 Oct 2020
Address: 100 Tory Street Level One, Wellington New Zealand
Registered address used from 13 Oct 2008 to 06 Jun 2017
Address: 100 Tort Street Level One, Wellington New Zealand
Physical address used from 13 Oct 2008 to 06 Jun 2017
Address: 94 Dixon Street Level 5, Wellington
Registered & physical address used from 23 May 2008 to 13 Oct 2008
Address: C/- M T Turner, 3rd Floor, 64 Dixon Street, Wellington
Physical & registered address used from 28 Aug 2003 to 23 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Crouch, Denis Vincent |
Lyall Bay Wellington |
20 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Maurice Trevor |
Wellington |
20 May 2004 - 27 Jun 2010 |
Denis Vincent Crouch - Director
Appointment date: 16 Sep 2003
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 16 Sep 2003
Maurice Trevor Turner - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 18 Sep 2003
Address: Wellington,
Address used since 28 Aug 2003
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