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Lifestyle Solutions New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039811325
NZBN
283347
Company Number
Registered
Company Status
48535186
GST Number
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
Po Box 1124
Cambridge
Cambridge 3450
New Zealand
Postal address used since 13 Jul 2020
5 Carnachan Street
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 13 Jul 2020
5 Carnachan Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 21 Jul 2020

Lifestyle Solutions New Zealand Limited, a registered company, was launched on 27 Sep 1985. 9429039811325 is the NZBN it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. This company has been run by 2 directors: Wayne Ian Bulluss - an active director whose contract started on 27 Sep 1985,
Philip Michael Beardsmore - an inactive director whose contract started on 28 Jul 1994 and was terminated on 18 Apr 1997.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 5 Carnachan Street, Cambridge, Cambridge, 3434 (registered address),
5 Carnachan Street, Cambridge, Cambridge, 3434 (physical address),
5 Carnachan Street, Cambridge, Cambridge, 3434 (service address),
Po Box 1124, Cambridge, Cambridge, 3450 (postal address) among others.
Lifestyle Solutions New Zealand Limited had been using 31 Whitney Place, Rototuna North, Hamilton as their registered address up to 21 Jul 2020.
Past names for the company, as we identified at BizDb, included: from 17 Aug 1999 to 20 Jul 2015 they were named Tryton Construction Limited, from 02 Nov 1994 to 17 Aug 1999 they were named Highpoint Electronics Limited and from 27 Sep 1985 to 02 Nov 1994 they were named Birkenhead Stereo Centre Limited.
One entity controls all company shares (exactly 15000 shares) - Bulluss, Wayne Ian - located at 3434, Cambridge.

Addresses

Principal place of activity

5 Carnachan Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 31 Whitney Place, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 13 Jul 2018 to 21 Jul 2020

Address #2: 6 Hawtry Lane, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 18 Jan 2016 to 13 Jul 2018

Address #3: 80b Sala Street, Rotorua New Zealand

Registered & physical address used from 21 Aug 2008 to 18 Jan 2016

Address #4: 10 Seifert Road, Tauhei, Rd5 Morrinsville

Physical address used from 29 Jul 2005 to 21 Aug 2008

Address #5: 10b Seifert Road, Tauhei, Rd5 Morrinsville

Physical address used from 29 Jul 2005 to 29 Jul 2005

Address #6: 10 Seifert Road, Tauhei, Rd5 Morrinsville

Physical address used from 11 Aug 2004 to 29 Jul 2005

Address #7: 1 Hammond Place, Birkenhead, Auckland

Registered address used from 11 Aug 2004 to 21 Aug 2008

Address #8: 3 Mckenzie Place, Flagstaff, Hamilton

Physical address used from 07 Aug 2003 to 11 Aug 2004

Address #9: 10 Seifert Road, Tauhei, Rd5 Morrinsville

Registered address used from 08 Jul 2002 to 11 Aug 2004

Address #10: 10 Seifert Road, Tauhei, Rd5 Morrinsville

Physical address used from 08 Jul 2002 to 07 Aug 2003

Address #11: Hammond House, 1 Hammond House, Birkenhead, Auckland 10

Registered address used from 30 Jul 2001 to 08 Jul 2002

Address #12: 52 Mokoia Road, Birkenhead, Auckland

Physical address used from 01 May 1998 to 01 May 1998

Address #13: 52 Mokoia Rd, Birkenhead, Auckland 10

Registered address used from 01 May 1998 to 30 Jul 2001

Address #14: 44a Verran Road, Birkenhead, Auckland 10

Physical address used from 01 May 1998 to 01 May 1998

Contact info
64 21 879866
04 Jul 2019 Phone
wayneb@capisco.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Bulluss, Wayne Ian Cambridge
3434
New Zealand
Directors

Wayne Ian Bulluss - Director

Appointment date: 27 Sep 1985

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Jul 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 05 Jul 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Oct 2015


Philip Michael Beardsmore - Director (Inactive)

Appointment date: 28 Jul 1994

Termination date: 18 Apr 1997

Address: Unsworth Heights, Glenfield,

Address used since 28 Jul 1994

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