Lynfield Automotive Limited (issued an NZBN of 9429034423981) was launched on 29 Nov 2005. 4 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 (type: physical, service). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 20 Apr 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Van Graan, Natasha (an individual) located at Mt Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Van Graan, Lee (an individual) - located at Blockhouse Bay, Auckland. The third group of shareholders, share allotment (89 shares, 89%) belongs to 1 entity, namely:
Van Graan, Tyrone David, located at Mt Roskill, Auckland (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Lynfield Automotive Limited. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2009 |
| Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 | Physical & service & registered | 20 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone David Van Graan
Mount Roskill, Auckland, 1041
Address used since 20 Apr 2010 |
Director | 29 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 04 Mar 2009 - 20 Apr 2011 |
| 610 Hillsborough Road, Mt Roskill, Auckland | Physical & registered | 29 Nov 2005 - 04 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Graan, Natasha Individual |
Mt Roskill Auckland |
25 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Graan, Lee Individual |
Blockhouse Bay Auckland 0600 |
09 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Graan, Tyrone David Individual |
Mt Roskill Auckland |
29 Nov 2005 - current |
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