Lysaght Marine Limited

Lysaght Marine Limited was registered on 09 Aug 1996 and issued a New Zealand Business Number of 9429038275067. This registered LTD company has been run by 1 director, named Brett Lysaght - an active director whose contract started on 09 Aug 1996.
As stated in our data (updated on 26 Apr 2024), this company registered 2 addresses: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (other address) among others.
Up until 29 Sep 2022, Lysaght Marine Limited had been using 112 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lysaght, Brett (a director) located at Whataupoko, Gisborne postcode 4010.

Previous addresses

Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 07 Feb 2012 to 29 Sep 2022

Address #2: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 27 Nov 2009 to 07 Feb 2012

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 14 Dec 2007 to 27 Nov 2009

Address #4: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Physical address used from 29 Nov 2004 to 14 Dec 2007

Address #5: Business Success Group Limited, Level 2, No 1 The Strand, Parnell, Auckland

Registered address used from 29 Nov 2004 to 14 Dec 2007

Address #6: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 11 Oct 2002 to 29 Nov 2004

Address #7: Level 2, 123 Carlton Gore Road, Newmarket

Physical address used from 28 Jun 2001 to 11 Oct 2002

Address #8: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #9: 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland

Registered address used from 28 Jun 2001 to 11 Oct 2002

Address #10: Lower Ground Floor, 4 Newton Road, Newton, Auckland

Registered address used from 11 Apr 2000 to 28 Jun 2001

Address #11: 72 Harbour Village Drive, Gulf Harbour, Whangaparaoa

Physical address used from 07 Jan 2000 to 28 Jun 2001

Address #12: Lower Ground Floor, 4 Newton Road, Newton, Auckland

Registered address used from 07 Jan 2000 to 11 Apr 2000

Address #13: Lower Ground Floor, 4 Newton Road, Newton, Auckland

Physical address used from 07 Dec 1998 to 07 Jan 2000

Previous Shareholders

Ultimate Holding Company

Brett Lysaght - Director

Appointment date: 09 Aug 1996