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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Young, Sheena Merle Individual |
Te Kauwhata 3781 |
15 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Matthew John Individual |
Te Kauwhata 3781 |
15 Jul 2004 - current |
I.t.s. (no 105) Limited 1 Princes Street |
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I.t.s. (no 104) Limited 1 Princes Street |
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I.t.s. (no 102) Limited 1 Princes Street |
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I.t.s. (no 101) Limited 1 Princes Street |
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I.t.s. (no 103) Limited 1 Princes Street |
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Clear View Dairy Farm Limited 1 Princes Street |