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Lyran Limited

Type: NZ Limited Company (Ltd)
9429041402108
NZBN
5451283
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
342 Hokianga Harbour Drive
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 26 Oct 2021

Lyran Limited was started on 22 Sep 2014 and issued a New Zealand Business Number of 9429041402108. This registered LTD company has been supervised by 1 director, named Joanna Maria Nolan - an active director whose contract started on 22 Sep 2014.
According to our data (updated on 28 Mar 2024), this company filed 1 address: 342 Hokianga Harbour Drive, West Harbour, Auckland, 0618 (category: registered, physical).
Up to 26 Oct 2021, Lyran Limited had been using 7/61 View Road, Wairau Valley, Auckland as their registered address.
BizDb found other names for this company: from 08 Sep 2014 to 26 Aug 2020 they were called Be Nourished Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nolan, Joanna Maria (a director) located at Kaikohe postcode 0473. Lyran Limited was categorised as "Food mfg nec" (ANZSIC C119925).

Addresses

Previous addresses

Address: 7/61 View Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 01 Oct 2015 to 26 Oct 2021

Address: 199 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 22 Sep 2014 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nolan, Joanna Maria Kaikohe
0473
New Zealand
Directors

Joanna Maria Nolan - Director

Appointment date: 22 Sep 2014

Address: Kaikohe, 0473 New Zealand

Address used since 15 Oct 2021

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 23 Sep 2015

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