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Lylee Limited

Type: NZ Limited Company (Ltd)
9429042095750
NZBN
5859871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
58 Esplanade
Kaka Point 9271
New Zealand
Delivery address used since 18 Nov 2019
58 Esplanade
Kaka Point 9271
New Zealand
Postal address used since 06 Nov 2020
7 Gladstone Road
Mosgiel 9024
New Zealand
Office address used since 25 Nov 2021

Lylee Limited was launched on 03 Dec 2015 and issued an NZBN of 9429042095750. This registered LTD company has been managed by 3 directors: Christopher Mark Lee - an active director whose contract started on 03 Dec 2015,
Lisa Marie Lee - an active director whose contract started on 03 Dec 2015,
Lisa Marie Lyall - an active director whose contract started on 03 Dec 2015.
As stated in BizDb's information (updated on 15 Mar 2024), this company registered 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (types include: registered, physical).
Until 03 Dec 2021, Lylee Limited had been using 17-19 John Street, Balclutha as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lee, Lisa Marie (an individual) located at Rd 1, Kaka Point postcode 9271.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lee, Christopher Mark - located at Rd 1, Kaka Point. Lylee Limited is categorised as "Club - hospitality" (ANZSIC H453010).

Addresses

Other active addresses

Address #4: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical & service address used from 03 Dec 2021

Principal place of activity

7 Gladstone Road, Mosgiel, 9024 New Zealand


Previous addresses

Address #1: 17-19 John Street, Balclutha, 9230 New Zealand

Physical & registered address used from 24 May 2018 to 03 Dec 2021

Address #2: 13 Mckay Road, Rd 3, Balclutha, 9273 New Zealand

Registered & physical address used from 03 Dec 2015 to 24 May 2018

Contact info
64 27 5427742
Phone
lisa.lyall@hotmail.com
Email
www.thepointcafe.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lee, Lisa Marie Rd 1
Kaka Point
9271
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lee, Christopher Mark Rd 1
Kaka Point
9271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lyall, Lisa Marie Balclutha
Balclutha
9230
New Zealand
Directors

Christopher Mark Lee - Director

Appointment date: 03 Dec 2015

Address: Rd 1, Kaka Point, 9271 New Zealand

Address used since 25 Nov 2021

Address: Rd 1, Kaka Point, 9271 New Zealand

Address used since 15 Dec 2017

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 03 Dec 2015


Lisa Marie Lee - Director

Appointment date: 03 Dec 2015

Address: Rd 1, Kaka Point, 9271 New Zealand

Address used since 15 Dec 2017

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 03 Dec 2015


Lisa Marie Lyall - Director

Appointment date: 03 Dec 2015

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 03 Dec 2015

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