Lyne Enterprises Limited, a registered company, was started on 09 Feb 1987. 9429039647184 is the business number it was issued. This company has been supervised by 6 directors: Ella Valerie Lyne - an active director whose contract started on 27 Apr 1987,
Gregory Ronald Lyne - an active director whose contract started on 10 Aug 2020,
Neville Ewan Lyne - an active director whose contract started on 10 Aug 2020,
Janice Valerie Germann - an active director whose contract started on 10 Aug 2020,
Bruce Raymond Sheppard - an active director whose contract started on 08 May 2023.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Lyne Enterprises Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
Other names used by this company, as we identified at BizDb, included: from 09 Feb 1987 to 09 Nov 1987 they were named Alcour Holdings Limited.
A total of 5000 shares are issued to 6 shareholders (2 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. There is also a second group which includes 5 shareholders in control of 4999 shares (99.98 per cent).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Sep 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Sep 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jul 2007 to 17 Sep 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 23 Jul 2004 to 18 Jul 2007
Address #5: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland
Registered & physical address used from 17 Jun 2002 to 23 Jul 2004
Address #6: 3rd Floor, F W Cave Bldg, 105 Anzac Ave, Auckland
Registered address used from 02 Sep 1993 to 17 Jun 2002
Address #7: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 20 Feb 1992 to 17 Jun 2002
Address #8: 2rd Floor Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #9: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 14 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lyne, Ella Valerie |
St Heliers Auckland 1071 New Zealand |
09 Feb 1987 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Director | Germann, Janice Valerie |
St Heliers Auckland 1071 New Zealand |
29 Apr 2021 - |
| Director | Lyne, Neville Ewan |
Grafton Auckland 1010 New Zealand |
29 Apr 2021 - |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
26 Jan 2011 - |
| Individual | Lyne, Ella Valerie |
St Heliers Auckland 1071 New Zealand |
09 Feb 1987 - |
| Director | Lyne, Gregory Ronald |
Remuera Auckland 1050 New Zealand |
29 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittington, Max Leonard |
Remuera Auckland 1050 New Zealand |
09 Feb 1987 - 26 Jan 2011 |
| Individual | Lyne, Ronald Charles |
St Heliers Auckland 1071 New Zealand |
09 Feb 1987 - 03 Sep 2018 |
| Individual | Sneyd, Harold James |
Mt Maunganui |
09 Feb 1987 - 27 Jun 2010 |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
26 Jan 2011 - 21 Sep 2016 |
| Individual | Lyne, Ronald Charles |
St Heliers Auckland 1071 New Zealand |
09 Feb 1987 - 03 Sep 2018 |
Ella Valerie Lyne - Director
Appointment date: 27 Apr 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2011
Gregory Ronald Lyne - Director
Appointment date: 10 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2020
Neville Ewan Lyne - Director
Appointment date: 10 Aug 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 10 Aug 2020
Janice Valerie Germann - Director
Appointment date: 10 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2020
Bruce Raymond Sheppard - Director
Appointment date: 08 May 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 May 2023
Ronald Charles Lyne - Director (Inactive)
Appointment date: 27 Apr 1987
Termination date: 20 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2011
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