General information
Lyons Investments Limited
Type: NZ Limited Company (Ltd)9429037276300
New Zealand Business Number
1032382
Company Number
Registered
Company Status
Lyons Investments Limited (issued a New Zealand Business Number of 9429037276300) was started on 27 Apr 2000. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their physical address, until 15 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Laery, Susanne Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 15 Jul 2019 |
Contact info
64 2041 41597533
Phone (Phone)
64 20041 597533
Phone (Phone)
susie.laery@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Elizabeth Laery
Mount Maunganui, 3116
Address used since 21 Mar 2022
Bethlehem, Tauranga, 3110
Address used since 19 May 2020
Brighton, Brisbane, 4017
Address used since 05 Apr 2016
Bethlehem, Tauranga, 3110
Address used since 18 Mar 2019 |
Director | 27 Apr 2000 - current |
|
Robert Derek Laery
Remuera, Auckland, 1050
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 18 Mar 2019 |
Addresses
Principal place of activity
| 247 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 26 Mar 2019 - 15 Jul 2019 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 24 Oct 2003 - 26 Mar 2019 |
| 283 Lyons Road, R D 1, Pokeno | Physical | 01 May 2000 - 24 Oct 2003 |
| 283 Lyons Road, R D 1, Pokeno | Registered | 27 Apr 2000 - 24 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laery, Susanne Elizabeth Individual |
Bethlehem Tauranga 3110 |
27 Apr 2000 - current |
Location
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