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General information

Lyoncubs Company Limited

Type: NZ Limited Company (Ltd)
9429031640596
New Zealand Business Number
2423990
Company Number
Registered
Company Status

Lyoncubs Company Limited (issued an NZ business number of 9429031640596) was registered on 15 Mar 2010. 2 addresses are currently in use by the company: 45 Duncan Street, Tawa, Palmerston North, 5028 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 17 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35 per cent of shares), namely:
Lyons, Pamela Kathleen (an individual) located at Tawa, Wellington. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Lyons, Mark Joseph (an individual) - located at Tawa, Wellington. Our information was last updated on 28 May 2025.

Current address Type Used since
45 Duncan Street, Tawa, Palmerston North, 5028 Registered & physical & service 17 Feb 2021
Last updated:
Directors
Name and Address Role Period
Mark Joseph Lyons
Tawa, Wellington, 5028
Address used since 28 Oct 2015
Director 15 Mar 2010 - current
Pamela Kathleen Lyons
Tawa, Wellington, 5028
Address used since 28 Oct 2015
Director 15 Mar 2010 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 02 Nov 2018 - 17 Feb 2021
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 18 Feb 2015 - 02 Nov 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 15 Mar 2010 - 18 Feb 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Lyons, Pamela Kathleen
Individual 		Tawa
Wellington
 15 Mar 2010 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Lyons, Mark Joseph
Individual 		Tawa
Wellington
 15 Mar 2010 - current
Location
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