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Nonbk Limited

Type: NZ Limited Company (Ltd)
9429037476977
NZBN
980419
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 04 Mar 2013
Po Box 314095
Orewa
Orewa 0946
New Zealand
Postal address used since 04 Feb 2020
12 Florence Avenue
Orewa
Rodney 0931
New Zealand
Office address used since 03 Feb 2021

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).

Addresses

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

Contact info
64 9 4268927
04 Feb 2020 Phone
kim.lyons@firstratemortgages.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
kim.lyons@nonbank.co.nz
11 Feb 2019 Email
www.nonbank.co.nz
11 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) K & F Lyons Trustees Limited
Shareholder NZBN: 9429041737453
Albany
Auckland
0632
New Zealand
Individual Lyons, Fiona Patricia Orewa
Orewa
0931
New Zealand
Individual Lyons, Kim Nigel Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lyons, Kim Nigel Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lyons, Fiona Patricia Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Other Kim Lyons, Fiona Lyons And Christopher John Davis As Trustees For The Kim & Lyons Investment Trust
Other Null - Kim Lyons, Fiona Lyons And Christopher John Davis As Trustees For The Kim & Lyons Investment Trust
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

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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