Lyster Investment Properties Limited, a registered company, was incorporated on 30 Aug 2002. 9429036370627 is the business number it was issued. This company has been run by 2 directors: Gary Lyster - an active director whose contract began on 30 Aug 2002,
Christine Lyster - an inactive director whose contract began on 30 Aug 2002 and was terminated on 15 Nov 2002.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Titi Road, Rd 3, Pukekohe, 2678 (category: registered, physical).
Lyster Investment Properties Limited had been using 222 Helvetia Road, Rd 1, Pukekohe as their physical address up to 17 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: 222 Helvetia Road, Rd 1, Pukekohe, 2676 New Zealand
Physical & registered address used from 16 Feb 2011 to 17 Feb 2017
Address: 53 Karaka North Road, Rd 1 Papakura, Auckland New Zealand
Registered & physical address used from 06 Mar 2008 to 16 Feb 2011
Address: 222 Helvetia Road, Rd 1 Pukekohe, Auckland
Registered & physical address used from 10 Apr 2006 to 06 Mar 2008
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 16 Feb 2005 to 10 Apr 2006
Address: C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Registered address used from 30 Jun 2003 to 16 Feb 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland
Registered address used from 29 Nov 2002 to 30 Jun 2003
Address: C/-ascent Business Directions, Level 5, Feltex House, 145 Symonds Street, Auckland
Registered address used from 30 Aug 2002 to 29 Nov 2002
Address: 17 Tiffany Close, R D 1, Papatoetoe, Auckland
Physical address used from 30 Aug 2002 to 16 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lyster, Christine Anne |
Mauku Pukekohe 2678 New Zealand |
30 Aug 2002 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lyster, Gary Edward |
Mauku Pukekohe 2678 New Zealand |
30 Aug 2002 - |
Gary Lyster - Director
Appointment date: 30 Aug 2002
Address: Mauku, Pukekohe, 2678 New Zealand
Address used since 15 Feb 2016
Christine Lyster - Director (Inactive)
Appointment date: 30 Aug 2002
Termination date: 15 Nov 2002
Address: R D 1, Papatoetoe, Auckland,
Address used since 30 Aug 2002
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