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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Frew, Keith Douglas |
Rotorua |
19 Sep 2000 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Frew, Lynette Frances |
Rotorua |
19 Sep 2000 - |
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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