General information
Lyoness New Zealand Limited
Type: NZ Limited Company (Ltd)9429030298149
New Zealand Business Number
4367799
Company Number
Registered
Company Status
111566941
GST Number
M694045 - Loyalty Card Administration Service
Industry classification codes with description
Lyoness New Zealand Limited (New Zealand Business Number 9429030298149) was launched on 10 May 2013. 5 addresess are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, until 29 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lyoness Asia-Pacific Limited (an other) located at 118 Connaught Road West, Hong Kong. "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued to Lyoness New Zealand Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 302-258, North Harbour, Auckland, 0751 | Postal | 24 Nov 2020 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Physical | 03 Dec 2020 |
| Floor 5 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
Contact info
64 9 3771810
Phone (Phone)
office@lyoness.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Lesley Maisey
Unsworth Heights, Auckland, 0632
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
| Christopher T. | Director | 08 May 2018 - current |
|
Patrycja Henryka Slawinska
8 Hung Luen Road, Hunghom Bay, Kowloon,
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 25 Jun 2018 |
|
James Christopher O'sullivan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Randwick, New South Wales, 2031
Address used since 10 May 2013 |
Director | 10 May 2013 - 24 Feb 2016 |
|
Dan Vogel
8 Hung Luen Road, Hunghom Bay, Kowloon,
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 13 Apr 2015 |
|
Steffen Mueller
18 Hoi Fai Road, Tai Kok Tsui, Kowloon,
Address used since 10 May 2013 |
Director | 10 May 2013 - 23 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2023 |
Principal place of activity
| Moore Markhams Auckland, , Level 1, 103 Carlton Gore Rd, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Service | 03 Dec 2020 - 29 Mar 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered | 02 Dec 2020 - 29 Mar 2023 |
| Level 5, Tower 1, 205 Queen Street, Auckland, Auckland, 1010 | Registered | 27 Sep 2013 - 02 Dec 2020 |
| Level 5, Tower 1, 205 Queen Street, Auckland, Auckland, 1010 | Physical | 27 Sep 2013 - 03 Dec 2020 |
| C/o Kensington Swan, 18 Viaduct Harbour Avenue, Auckland, 1142 | Physical & registered | 10 May 2013 - 27 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyoness Asia-pacific Limited Other (Other) |
118 Connaught Road West Hong Kong |
10 May 2013 - current |
Ultimate Holding Company
| Effective Date | 29 Oct 2020 |
| Name | Lyoness Asia-pacific Limited |
| Type | Company |
| Ultimate Holding Company Number | 1619260 |
| Country of origin | HK |
| Address |
Suite 2607-12, 26/f, Tower 2, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon |
Location
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