Lyons Road Holdings Limited

Lyons Road Holdings Limited, a registered company, was launched on 30 Aug 2002. 9429036357321 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Neil Burndred - an active director whose contract started on 30 Aug 2002,
Paul Andrew Sheffield - an inactive director whose contract started on 25 May 2007 and was terminated on 20 Jan 2017,
Peter Campbell Sheffield - an inactive director whose contract started on 30 Aug 2002 and was terminated on 25 May 2007.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: registered, physical).
Lyons Road Holdings Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address until 09 Dec 2014.
Previous aliases for the company, as we established at BizDb, included: from 30 Aug 2002 to 20 Mar 2017 they were named Burndred and Sheffield Trading Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 96 shares (96 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand

Previous addresses

Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2014 to 09 Dec 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 01 Apr 2011 to 07 Jul 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 01 Nov 2010 to 01 Apr 2011

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical address used from 01 Nov 2010 to 07 Jul 2014

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered & physical address used from 19 Feb 2009 to 01 Nov 2010

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 24 Dec 2007 to 19 Feb 2009

Address: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical & registered address used from 14 Aug 2007 to 24 Dec 2007

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 30 Jun 2003 to 14 Aug 2007

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 30 Aug 2002 to 30 Jun 2003

Previous Shareholders

Neil Burndred - Director

Appointment date: 30 Aug 2002

Paul Andrew Sheffield - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 20 Jan 2017

Peter Campbell Sheffield - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 25 May 2007