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Lyle Engineering Limited

Type: NZ Limited Company (Ltd)
9429037154967
NZBN
1062331
Company Number
Registered
Company Status
77054960
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
126 Ocean Road
Ohope
Ohope 3121
New Zealand
Postal & office & delivery address used since 08 Oct 2020
126 Ocean Road
Ohope
Ohope 3121
New Zealand
Physical & registered & service address used since 13 Oct 2022

Lyle Engineering Limited was started on 19 Sep 2000 and issued a business number of 9429037154967. The registered LTD company has been supervised by 2 directors: Keith Douglas Frew - an active director whose contract began on 19 Sep 2000,
Lynette Frances Frew - an active director whose contract began on 19 Sep 2000.
According to our information (last updated on 25 Mar 2024), this company uses 1 address: 126 Ocean Road, Ohope, Ohope, 3121 (type: physical, registered).
Up until 13 Oct 2022, Lyle Engineering Limited had been using 47 Pururu Street, Mangakakahi, Rotorua as their registered address.
A total of 150000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Frew, Keith Douglas (an individual) located at Rotorua.
Another group consists of 1 shareholder, holds 50% shares (exactly 75000 shares) and includes
Frew, Lynette Frances - located at Rotorua. Lyle Engineering Limited is classified as "General engineering" (business classification C249910).

Addresses

Principal place of activity

126 Ocean Road, Ohope, Ohope, 3121 New Zealand


Previous addresses

Address #1: 47 Pururu Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered address used from 12 Oct 2016 to 13 Oct 2022

Address #2: 47 Pururu Street, Rotorua New Zealand

Physical address used from 07 Nov 2005 to 13 Oct 2022

Address #3: 21 Shirley St, Rotorua

Physical address used from 19 Sep 2000 to 07 Nov 2005

Address #4: 21 Shirley St, Rotorua New Zealand

Registered address used from 19 Sep 2000 to 12 Oct 2016

Contact info
64 027 4595524
08 Oct 2019 Phone
admin@lyleeng.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@lyleeng.co.nz
12 Mar 2019 Email
lyleengineering.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Frew, Keith Douglas Rotorua
Shares Allocation #2 Number of Shares: 75000
Individual Frew, Lynette Frances Rotorua
Directors

Keith Douglas Frew - Director

Appointment date: 19 Sep 2000

Address: Ohope, Ohope, 3121 New Zealand

Address used since 08 Oct 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 Oct 2018

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Oct 2015


Lynette Frances Frew - Director

Appointment date: 19 Sep 2000

Address: Ohope, Ohope, 3121 New Zealand

Address used since 08 Oct 2020

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 Oct 2018

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Oct 2015

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