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Lympne Limited

Type: NZ Limited Company (Ltd)
9429041734384
NZBN
5691627
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Walford Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 13 Jun 2019

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%).

Addresses

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

Contact info
64 27 6135355
Phone
lee.chrisd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lee, Victoria Charmain Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lee, Christopher David Point Chevalier
Auckland
1022
New Zealand
Directors

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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