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Lymington Limited

Type: NZ Limited Company (Ltd)
9429041497791
NZBN
5500934
Company Number
Registered
Company Status
H451260
Industry classification code
H451260 Takeaway Food Retailing
Industry classification description
Current address
59 Blacks Road
Greenhithe
Auckland 0632
New Zealand
Registered address used since 08 Dec 2017
59 Blacks Road
Greenhithe
Auckland 0632
New Zealand
Physical address used since 14 Feb 2018

Lymington Limited, a registered company, was started on 17 Nov 2014. 9429041497791 is the NZ business identifier it was issued. "H451260 Takeaway food retailing" (business classification H451260) is how the company has been classified. The company has been supervised by 3 directors: Julian Thomas Randall - an active director whose contract began on 17 Nov 2014,
Johanna Legaspi Domingo - an active director whose contract began on 01 Feb 2018,
Nicola Jayne Randall - an inactive director whose contract began on 17 Nov 2014 and was terminated on 02 Feb 2017.
Last updated on 15 Sep 2020, the BizDb data contains detailed information about 1 address: 59 Blacks Road, Greenhithe, Auckland, 0632 (types include: physical, registered).
Lymington Limited had been using 1/324 Beach Road, Campbells Bay, Auckland as their physical address until 14 Feb 2018.
A single entity controls all company shares (exactly 100 shares) - Julian Randall - located at 0632, Greenhithe, Auckland.

Addresses

Previous addresses

Address #1: 1/324 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 13 Feb 2017 to 14 Feb 2018

Address #2: 1/324 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 13 Feb 2017 to 08 Dec 2017

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2014 to 13 Feb 2017

Contact info
64 21 879194
Phone
jrandall@agiletraining.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Julian Thomas Randall Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicola Jayne Randall Rd 3
Albany
0793
New Zealand
Individual Nicola Jayne Randall Rd 3
Albany
0793
New Zealand
Directors

Julian Thomas Randall - Director

Appointment date: 17 Nov 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Nov 2018


Johanna Legaspi Domingo - Director

Appointment date: 01 Feb 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2018


Nicola Jayne Randall - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 02 Feb 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 17 Nov 2014

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