General information

D A Lyons Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429035480402
New Zealand Business Number
1493153
Company Number
Registered
Company Status

D A Lyons Building Contractors Limited (New Zealand Business Number 9429035480402) was incorporated on 12 Mar 2004. 2 addresses are in use by the company: Level 4, 92 Queens Drive, Lower Hutt, 5040 (type: registered, physical). Level 3, 120 Featherson Street, Wellington had been their registered address, up to 12 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Lyons, Kelly (an individual) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Kml Trustees No 2 Limited (an entity) - located at Lower Hutt, Lower Hutt,
Lyons, Darryn Andrew (an individual) - located at Boulcott, Lower Hutt. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lyons, Darryn Andrew, located at Boulcott, Lower Hutt (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
Level 4, 92 Queens Drive, Lower Hutt, 5040 Registered & physical & service 12 Apr 2022
Directors
Name and Address Role Period
Darryn Andrew Lyons
Boulcott, Lower Hutt, 5010
Address used since 23 Mar 2018
Eastbourne, Lower Hutt, 5013
Address used since 17 Jul 2013
Director 12 Mar 2004 - current
Addresses
Previous address Type Period
Level 3, 120 Featherson Street, Wellington, 6011 Registered & physical 15 Feb 2018 - 12 Apr 2022
4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 Physical & registered 08 May 2014 - 15 Feb 2018
28 Tuatoru Street, Eastbourne, Lower Hutt, 5013 Physical & registered 09 Apr 2014 - 08 May 2014
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 04 Apr 2008 - 09 Apr 2014
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 12 Mar 2004 - 04 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lyons, Kelly
Individual
Boulcott
Lower Hutt
5010
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kml Trustees No 2 Limited
Shareholder NZBN: 9429031453042
Entity (NZ Limited Company)
Lower Hutt
Lower Hutt
5010
09 Dec 2013 - current
Lyons, Darryn Andrew
Individual
Boulcott
Lower Hutt
5010
12 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyons, Darryn Andrew
Individual
Boulcott
Lower Hutt
5010
12 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Peter John
Individual
Boulcott
Lower Hutt
5010
28 Mar 2008 - 09 Dec 2013
Location
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