Lyncroft Investments Limited, a registered company, was started on 11 Mar 1999. 9429037644949 is the business number it was issued. The company has been managed by 2 directors: Kathleen Anderson - an active director whose contract began on 11 Mar 1999,
David Goldie Anderson - an inactive director whose contract began on 11 Mar 1999 and was terminated on 28 Nov 2014.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 32B Langton Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
32B Langton Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
32B Langton Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
P O Box 696, Whangaparaoa, Auckland, 0943 (postal address) among others.
Lyncroft Investments Limited had been using 74 Ardern Avenue, Whangaparaoa, Auckland as their physical address up to 06 Jul 2022.
One entity owns all company shares (exactly 1000 shares) - Anderson, Kathleen - located at 0932, Stanmore Bay, Whangaparaoa.
Other active addresses
Address #4: 32b Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & service address used from 06 Jul 2022
Principal place of activity
32b Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 74 Ardern Avenue, Whangaparaoa, Auckland, 0943 New Zealand
Physical address used from 27 Jun 2016 to 06 Jul 2022
Address #2: 74 Ardern Avenue, Whangaparaoa, Auckland, 0943 New Zealand
Registered address used from 27 Jun 2016 to 17 Jun 2020
Address #3: 74 Ardern Avenue, Stanmore Bay, Hibiscus Coast, Rodney County New Zealand
Physical address used from 30 Jun 2005 to 27 Jun 2016
Address #4: 74 Ardern Avenue, Stanmore Bay, Hibiscus Coast, Rodney New Zealand
Registered address used from 30 Jun 2005 to 27 Jun 2016
Address #5: 76 Edmonton Road, Henderson, Auckland
Registered address used from 12 Apr 2000 to 30 Jun 2005
Address #6: 76 Edmonton Road, Henderson, Auckland
Physical address used from 11 Mar 1999 to 30 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Anderson, Kathleen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, David Goldie |
Stanmore Bay Hibiscus Coast, Rodney New Zealand |
11 Mar 1999 - 05 Jun 2018 |
Kathleen Anderson - Director
Appointment date: 11 Mar 1999
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Jun 2021
Address: Whangaparaoa, Auckland, 0943 New Zealand
Address used since 17 Jun 2016
David Goldie Anderson - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 28 Nov 2014
Address: Whangaparaoa, Auckland, 0943 New Zealand
Address used since 17 Jun 2016
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