General information
Cape Lyall Limited
Type: NZ Limited Company (Ltd)9429032081589
New Zealand Business Number
2292573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cape Lyall Limited (issued a New Zealand Business Number of 9429032081589) was registered on 31 Jul 2009. 6 addresess are currently in use by the company: 91A View Road, Houghton Bay, Wellington, 6023 (type: postal, registered). 18 Cloucester Street, Wilton, Wellington had been their physical address, until 03 Dec 2019. 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:
Ireland, Steven (an individual) located at Rd 2, Dunedin postcode 9077. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195a Portobello Road, Rd 2, Dunedin, 9077 | Office & postal | 25 Nov 2019 |
| 195a Portobello Road, Rd 2, Dunedin, 9077 | Physical & registered | 03 Dec 2019 |
| 91a View Road, Houghton Bay, Wellington, 6023 | Registered & service | 29 Nov 2022 |
| 91a View Road, Houghton Bay, Wellington, 6023 | Postal | 03 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Trevor John Ireland
Rd 2, Dunedin, 9077
Address used since 25 Nov 2019
Ilam, Christchurch, 8041
Address used since 25 Mar 2017 |
Director | 25 Mar 2017 - current |
|
Rimma Musina
Mt Wellington, Auckland, 1006
Address used since 10 Aug 2014 |
Director | 31 Jul 2009 - 08 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 91a View Road, Houghton Bay, Wellington, 6023 | Postal | 03 Nov 2023 |
Principal place of activity
| 195a Portobello Road , Rd 2 , Dunedin , 9077 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cloucester Street, Wilton, Wellington, 6012 | Physical | 02 Dec 2016 - 03 Dec 2019 |
| 18 Coucester Street, Wilton, Wellington, 6012 | Registered | 02 Dec 2016 - 03 Dec 2019 |
| 17 Ryeland Avenue, Ilam, Christchurch, 8041 | Physical | 01 Dec 2016 - 02 Dec 2016 |
| 306/125 Customs St West, Auckland 1010 | Registered | 31 Jul 2009 - 02 Dec 2016 |
| 306/125 Customs St West, Auckland 1010 | Physical | 31 Jul 2009 - 01 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Steven Individual |
Rd 2 Dunedin 9077 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Musina, Rimma Individual |
Auckland 1010 |
31 Jul 2009 - 25 Apr 2017 |
Location
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