General information

Lyons Corporation Limited

Type: NZ Limited Company (Ltd)
9429034133538
New Zealand Business Number
1812020
Company Number
Registered
Company Status

Lyons Corporation Limited (issued an NZ business number of 9429034133538) was launched on 15 May 2006. 4 addresses are currently in use by the company: 23 Mountview Close, Mangakino, 3492 (type: registered, service). 6 Rosetta Court, Shelly Park, Auckland had been their physical address, up until 16 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lyons, Shane (a director) located at Mangakino postcode 3492. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lyons, Sandra (an individual) - located at Mangakino. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
153 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered & service 16 May 2016
23 Mountview Close, Mangakino, 3492 Registered & service 20 Sep 2023
Directors
Name and Address Role Period
Sandra Lyons
Mangakino, 3492
Address used since 12 Sep 2023
Highland Park, Auckland, 2010
Address used since 05 May 2016
Director 15 May 2006 - current
Shane Lyons
Mangakino, 3492
Address used since 12 Sep 2023
Highland Park, Auckland, 2010
Address used since 06 May 2016
Director 15 May 2006 - current
Janne Lyons
Hamilton, 3210
Address used since 15 May 2006
Director 15 May 2006 - 29 Jul 2015
Neil Lyons
Hamilton, 3210
Address used since 15 May 2006
Director 15 May 2006 - 18 Jun 2015
Joy Lyons
Shelly Park, Manukau, 2014
Address used since 05 May 2010
Director 15 May 2006 - 18 Jun 2015
Graeme Lyons
Shelly Park, Manukau, 2014
Address used since 05 May 2010
Director 15 May 2006 - 04 Jun 2014
Addresses
Previous address Type Period
6 Rosetta Court, Shelly Park, Auckland, 2014 Physical & registered 14 May 2014 - 16 May 2016
153 Aviemore Drive, Pakuranga, Auckland Physical & registered 15 May 2006 - 14 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyons, Shane
Director
Mangakino
3492
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Sandra
Individual
Mangakino
3492
15 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Lyons, Graeme
Individual
Cockle Bay
Howick, Auckland
15 May 2006 - 18 Jun 2015
Lyons, Neil
Individual
Hamilton
15 May 2006 - 18 Jun 2015
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