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Lysaght Limited

Type: NZ Limited Company (Ltd)
9429037835101
NZBN
909963
Company Number
Registered
Company Status
Current address
32 Robinson Street
Ashburton 7700
New Zealand
Service & physical address used since 25 Feb 2004
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 20 Mar 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lysaght, Anne Sandra Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lysaght, Gregory James Austin Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pike, Michelle Jane Ashburton
Individual Pike, Steven Ashburton
Directors

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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