Lyonsden Logistics Limited

Lyonsden Logistics Limited was registered on 19 Sep 2001 and issued an NZBN of 9429036765140. The registered LTD company has been managed by 2 directors: Seamus Joseph Lyons - an active director whose contract started on 19 Sep 2001,
Helen Margaret Lyons - an inactive director whose contract started on 25 Oct 2001 and was terminated on 28 Sep 2007.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 3 addresses: 25 Bay End, Rd 3, Blenheim, 7273 (office address),
Po Box 76, Spring Creek, Marlborough, 7244 (postal address),
25 Bay End, Rd 3, Marlborough, 7273 (registered address),
25 Bay End, Rd 3, Marlborough, 7273 (physical address) among others.
Until 10 May 2018, Lyonsden Logistics Limited had been using 25 Bay End, Rd3, Marlborough as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Lyons, Seamus Joseph (an individual) located at Rd3, Marlborough postcode 7273.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Lyons, Seamus Joseph - located at Rd3, Marlborough. Lyonsden Logistics Limited is classified as "Management consultancy service" (ANZSIC M696245).

Principal place of activity

25 Bay End, Rd 3, Blenheim, 7273 New Zealand

Previous addresses

Address #1: 25 Bay End, Rd3, Marlborough, 7273 New Zealand

Physical & registered address used from 15 May 2017 to 10 May 2018

Address #2: 39 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jun 2016 to 15 May 2017

Address #3: 39 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 May 2013 to 15 May 2017

Address #4: 39 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 May 2013 to 07 Jun 2016

Address #5: 39 Pitt Street, Auckland Central, Auckland New Zealand

Physical & registered address used from 12 May 2009 to 09 May 2013

Address #6: 16 Elliott Street, Papakura

Registered & physical address used from 02 Jul 2003 to 12 May 2009

Address #7: 25 Wilding Avenue, Epsom, Auckland

Registered & physical address used from 14 May 2002 to 02 Jul 2003

Address #8: 25 Wilding Avenue, Mt Eden, Auckland

Physical address used from 20 Sep 2001 to 14 May 2002

Address #9: 25 Wilding Avenue, Mt Eden, Auckland

Registered address used from 19 Sep 2001 to 14 May 2002

Previous Shareholders

Seamus Joseph Lyons - Director

Appointment date: 19 Sep 2001

Helen Margaret Lyons - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 28 Sep 2007