General information

Lynlyse Limited

Type: NZ Limited Company (Ltd)
9429035297277
New Zealand Business Number
1532236
Company Number
Registered
Company Status

Lynlyse Limited (New Zealand Business Number 9429035297277) was started on 15 Jul 2004. 3 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 197 Falls Road, Rd 2, Te Kauwhata had been their physical address, until 20 Jul 2018. Lynlyse Limited used other aliases, namely: Young Vision Investments Limited from 15 Jul 2004 to 16 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Young, Sheena Merle (an individual) located at Te Kauwhata postcode 3781. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Young, Matthew John (an individual) - located at Te Kauwhata. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, Paeroa, 3600 Registered 04 Dec 2012
373 Waerenga Road, Rd 1, Te Kauwhata, 3781 Service & physical 20 Jul 2018
1 Princes Street, Paeroa, 3600 Registered 03 Jul 2023
Directors
Name and Address Role Period
Matthew John Young
Te Kauwhata, 3781
Address used since 12 Jul 2018
Rd 2, Te Kauwhata, 3782
Address used since 01 Feb 2013
Director 15 Jul 2004 - current
Sheena Merle Young
Te Kauwhata, 3781
Address used since 12 Jul 2018
Rd 2, Te Kauwhata, 3782
Address used since 01 Feb 2013
Director 16 May 2005 - current
Addresses
Previous address Type Period
197 Falls Road, Rd 2, Te Kauwhata, 3782 Physical 05 Jul 2018 - 20 Jul 2018
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 01 Aug 2012 - 04 Dec 2012
229 Falls Road, Rd 2, Te Kauwhata, 3782 Registered 15 Jul 2009 - 01 Aug 2012
229 Falls Road, Rd 2, Te Kauwhata, 3782 Physical 15 Jul 2009 - 05 Jul 2018
Nick Kosoof & Associates, 110 Thomas Road, Rototuna, Hamilton Registered & physical 14 Aug 2006 - 15 Jul 2009
Nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly Physical & registered 18 Aug 2005 - 14 Aug 2006
40 Main Street, Huntly Registered & physical 15 Jul 2004 - 18 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Young, Sheena Merle
Individual
Te Kauwhata
3781
15 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Young, Matthew John
Individual
Te Kauwhata
3781
15 Jul 2004 - current
Location
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