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Lysaght Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039120823
NZBN
503418
Company Number
Registered
Company Status
Current address
Level 3, Clock Tower Building
375 Main South Road
Hornby 8042
New Zealand
Physical & service & registered address used since 19 Apr 2011

Lysaght Enterprises Limited, a registered company, was registered on 09 Apr 1991. 9429039120823 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Elizabeth Mary Lysaght - an active director whose contract began on 09 Apr 1991,
Brett Ronald Lysaght - an active director whose contract began on 09 Apr 1991.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (types include: physical, service).
Lysaght Enterprises Limited had been using Same As Registered Office Address as their physical address until 01 Jul 1997.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Same As Registered Office Address

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 19 Apr 2011

Address: Bishop Toomey And Pfeifer, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 06 Sep 1996 to 06 Sep 1996

Address: Level 7, 293 Durham Street, Christchurch New Zealand

Registered address used from 06 Sep 1996 to 19 Apr 2011

Address: -

Physical address used from 21 Feb 1992 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lysaght, Brett Ronald Christchurch 3

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lysaght, Elizabeth Mary Christchurch 3

New Zealand
Directors

Elizabeth Mary Lysaght - Director

Appointment date: 09 Apr 1991

Address: Halwell, Christchurch 3, 8023 New Zealand

Address used since 01 Sep 2015


Brett Ronald Lysaght - Director

Appointment date: 09 Apr 1991

Address: Halswell, Christchurch 3, 8023 New Zealand

Address used since 01 Sep 2015

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