Lympne Limited, a registered company, was incorporated on 30 Apr 2015. 9429041734384 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 3 directors: Christopher David Lee - an active director whose contract started on 30 Apr 2015,
Victoria Charmain Lee - an active director whose contract started on 30 Apr 2015,
Philip Richard Bell - an inactive director whose contract started on 30 Apr 2015 and was terminated on 01 Apr 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 32 Walford Road, Point Chevalier, Auckland, 1022 (types include: physical, registered).
Lympne Limited had been using 22 Seacombe Road, Point Chevalier, Auckland as their physical address until 13 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
32 Walford Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 22 Seacombe Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 28 Jun 2016 to 13 Jun 2019
Address: 49a Dignan Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 30 Apr 2015 to 28 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Victoria Charmain |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lee, Christopher David |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2015 - |
Christopher David Lee - Director
Appointment date: 30 Apr 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jun 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jun 2016
Victoria Charmain Lee - Director
Appointment date: 30 Apr 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jun 2019
Philip Richard Bell - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Jun 2016
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