Lysaght Limited, a registered company, was registered on 29 May 1998. 9429037835101 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Gregory James Austin Lysaght - an active director whose contract started on 29 May 1998,
Anne Sandra Lysaght - an inactive director whose contract started on 03 Apr 2002 and was terminated on 31 Oct 2017,
Steven Pike - an inactive director whose contract started on 29 May 1998 and was terminated on 03 Apr 2002.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: registered, physical).
Lysaght Limited had been using 81A Gasson Street, Sydenham, Christchurch as their registered address up until 20 Mar 2015.
Past names used by the company, as we found at BizDb, included: from 29 May 1998 to 09 Apr 2002 they were called P & L Glazing Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 81a Gasson Street, Sydenham, Christchurch, 8240 New Zealand
Registered address used from 23 Dec 2014 to 20 Mar 2015
Address #2: 32 Robinson Street, Ashburton New Zealand
Registered address used from 25 Feb 2004 to 23 Dec 2014
Address #3: C/- Trevor J Croy & Associates, 1st Floor, 257 Havelock Street, Ashburton
Registered address used from 12 Apr 2000 to 25 Feb 2004
Address #4: C/- Trevor J Croy & Associates, 1st Floor, 257 Havelock Street, Ashburton
Physical address used from 02 Jun 1998 to 25 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lysaght, Anne Sandra |
Allenton Ashburton 7700 New Zealand |
29 May 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lysaght, Gregory James Austin |
Allenton Ashburton 7700 New Zealand |
29 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pike, Michelle Jane |
Ashburton |
29 Mar 2004 - 29 Mar 2004 |
Individual | Pike, Steven |
Ashburton |
29 Mar 2004 - 29 Mar 2004 |
Gregory James Austin Lysaght - Director
Appointment date: 29 May 1998
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Mar 2016
Anne Sandra Lysaght - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 31 Oct 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Mar 2016
Steven Pike - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 03 Apr 2002
Address: Ashburton,
Address used since 29 May 1998
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