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Lyster Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036370627
NZBN
1232742
Company Number
Registered
Company Status
Current address
53 Titi Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 17 Feb 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Lyster, Christine Anne Mauku
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lyster, Gary Edward Mauku
Pukekohe
2678
New Zealand
Directors

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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