Nonbk Limited was incorporated on 13 Oct 1999 and issued a business number of 9429037476977. The registered LTD company has been supervised by 2 directors: Kim Nigel Lyons - an active director whose contract started on 13 Oct 1999,
Fiona Patricia Lyons - an inactive director whose contract started on 13 Oct 1999 and was terminated on 31 Mar 2011.
According to our information (last updated on 20 Mar 2024), the company filed 1 address: 12 Florence Avenue, Orewa, Rodney, 0931 (types include: office, postal).
Up to 04 Mar 2013, Nonbk Limited had been using 16 Aberdeen Road, Campbells Bay, Auckland as their registered address.
BizDb identified past names for the company: from 13 Oct 1999 to 09 Aug 2010 they were named 0800 2 Apply Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
K & F Lyons Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Lyons, Fiona Patricia (an individual) located at Orewa, Orewa postcode 0931,
Lyons, Kim Nigel (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lyons, Kim Nigel - located at Orewa, Orewa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Lyons, Fiona Patricia, located at Orewa, Orewa (an individual). Nonbk Limited is classified as "Mortgage broking service" (business classification K641930).
Principal place of activity
18 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 16 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered address used from 17 Feb 2012 to 04 Mar 2013
Address #2: 16 Aberdeen Rd, Castor Bay, Auckland New Zealand
Registered address used from 08 Sep 2006 to 17 Feb 2012
Address #3: C/- Armstrong Murray, 11 Anzac Street, Takapuna, Auckland 9
Registered address used from 04 Jan 2002 to 08 Sep 2006
Address #4: C/- Armstrong Murray, 11 Anzac Street, Takapuna, Auckland 9
Registered address used from 12 Apr 2000 to 04 Jan 2002
Address #5: C/- Armstrong Murray, 11 Anzac Street, Takapuna, Auckland 9 New Zealand
Physical address used from 13 Oct 1999 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | K & F Lyons Trustees Limited Shareholder NZBN: 9429041737453 |
Albany Auckland 0632 New Zealand |
08 Nov 2016 - |
Individual | Lyons, Fiona Patricia |
Orewa Orewa 0931 New Zealand |
13 Oct 1999 - |
Individual | Lyons, Kim Nigel |
Orewa Orewa 0931 New Zealand |
13 Oct 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lyons, Kim Nigel |
Orewa Orewa 0931 New Zealand |
13 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lyons, Fiona Patricia |
Orewa Orewa 0931 New Zealand |
13 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
11 Jul 2012 - 08 Nov 2016 | |
Other | Kim Lyons, Fiona Lyons And Christopher John Davis As Trustees For The Kim & Lyons Investment Trust | 01 Apr 2010 - 11 Jul 2012 | |
Other | Null - Kim Lyons, Fiona Lyons And Christopher John Davis As Trustees For The Kim & Lyons Investment Trust | 01 Apr 2010 - 11 Jul 2012 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
11 Jul 2012 - 08 Nov 2016 |
Kim Nigel Lyons - Director
Appointment date: 13 Oct 1999
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Feb 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Feb 2013
Fiona Patricia Lyons - Director (Inactive)
Appointment date: 13 Oct 1999
Termination date: 31 Mar 2011
Address: Campbells Bay, North Shore City, 0620 New Zealand
Address used since 18 Feb 2010
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