General information
Lylo Operations NZ Limited
Type: NZ Limited Company (Ltd)9429031596602
New Zealand Business Number
2445802
Company Number
Registered
Company Status
Lylo Operations Nz Limited (issued a New Zealand Business Number of 9429031596602) was launched on 29 Mar 2010. 5 addresess are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 81 Fort Street, Auckland Central, Auckland had been their registered address, up until 23 Nov 2020. Lylo Operations Nz Limited used other aliases, namely: Jucy Hotels Limited from 29 Mar 2010 to 13 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Noahs Hotels (N.z.) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 68199, Newton, Auckland, 1145 | Postal | 16 Oct 2019 |
| 81 Fort Street, Auckland Central, Auckland, 1010 | Office & delivery | 16 Oct 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Nov 2020 |
Contact info
https://www.lylo.com/
Website
www.jucysnooze.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Robert Duff
Yowie Bay, Nsw, 2228
Address used since 03 Feb 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Feb 2020 - current |
|
Jane Megan Hastings
Northbridge, Nsw, 2063
Address used since 23 Nov 2023
Castlecrag, Nsw, 2068
Address used since 04 Oct 2021
Castlecrag, Nsw, 2068
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Timothy William Alpe
Orakei, Auckland, 1071
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
|
Timothy William Alpe
Orakei, Auckland, 1071
Address used since 31 Oct 2011 |
Director | 29 Mar 2010 - 11 Nov 2020 |
|
Daniel Christopher Alpe
Ponsonby, Auckland, 1011
Address used since 01 Oct 2020
Ponsonby, Auckland, 1011
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 11 Nov 2020 |
|
Steven Shane Thomas
Goodwood Heights, Manukua 2105,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 06 Oct 2010 |
Addresses
Principal place of activity
| 81 Fort Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 81 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2015 - 23 Nov 2020 |
| 62 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 06 Jan 2011 - 08 Jul 2015 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 | Physical & registered | 29 Mar 2010 - 06 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noahs Hotels (n.z.) Limited Shareholder NZBN: 9429039955081 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex-jgl Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
29 Mar 2010 - 26 Nov 2013 | |
|
Ex-jhl Limited Shareholder NZBN: 9429030077911 Company Number: 4624042 Entity |
26 Nov 2013 - 07 May 2021 | |
|
Ex-jhl Limited Shareholder NZBN: 9429030077911 Company Number: 4624042 Entity |
Auckland Central Auckland 1010 |
26 Nov 2013 - 07 May 2021 |
|
Ex-jgl Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
29 Mar 2010 - 26 Nov 2013 | |
|
Jucy Group Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
29 Mar 2010 - 26 Nov 2013 | |
|
Jucy Group Limited Shareholder NZBN: 9429036833559 Company Number: 1151080 Entity |
29 Mar 2010 - 26 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jucy Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1151080 |
| Country of origin | NZ |
Location
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