General information

Nonbk Limited

Type: NZ Limited Company (Ltd)
9429037476977
New Zealand Business Number
980419
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Nonbk Limited (issued an NZ business identifier of 9429037476977) was registered on 13 Oct 1999. 1 address is in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). 16 Aberdeen Road, Campbells Bay, Auckland had been their registered address, until 04 Mar 2013. Nonbk Limited used more names, namely: 0800 2 Apply Limited from 13 Oct 1999 to 09 Aug 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kim Lyons (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fiona Lyons (an individual) - located at Orewa, Orewa. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Fiona Lyons, located at Orewa, Orewa (an individual),
Kim Lyons, located at Orewa, Orewa (an individual),
K & F Lyons Trustees Limited, located at Albany, Auckland (an entity). "K641930 Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Nonbk Limited. Businesscheck's information was updated on 31 May 2019.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Registered & physical 04 Mar 2013
Contact info
64 9 4774902
Phone (Phone)
kim.lyons@nonbank.co.nz
Email
www.nonbank.co.nz
Website
Directors
Name and Address Role Period
Kim Nigel Lyons
Orewa, Orewa, 0931
Address used since 11 Feb 2019
Orewa, Orewa, 0931
Address used since 22 Feb 2013
Director 13 Oct 1999 - current
Fiona Patricia Lyons
Campbells Bay, North Shore City, 0620
Address used since 18 Feb 2010
Director 13 Oct 1999 - 31 Mar 2011
Addresses
Principal place of activity
18 Grovenor Drive , Orewa , Orewa , 0931
Previous address Type Period
16 Aberdeen Road, Campbells Bay, Auckland, 0620 Registered 17 Feb 2012 - 04 Mar 2013
16 Aberdeen Rd, Castor Bay, Auckland Registered 08 Sep 2006 - 17 Feb 2012
C/- Armstrong Murray, 11 Anzac Street, Takapuna, Auckland 9 Registered 04 Jan 2002 - 08 Sep 2006
C/- Armstrong Murray, 11 Anzac Street, Takapuna, Auckland 9 Registered 12 Apr 2000 - 04 Jan 2002
C/- Armstrong Murray, 11 Anzac Street, Takapuna, Auckland 9 Physical 13 Oct 1999 - 04 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kim Nigel Lyons
Individual
Orewa
Orewa
0931
13 Oct 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fiona Patricia Lyons
Individual
Orewa
Orewa
0931
13 Oct 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Fiona Patricia Lyons
Individual
Orewa
Orewa
0931
13 Oct 1999 - current
Kim Nigel Lyons
Individual
Orewa
Orewa
0931
13 Oct 1999 - current
K & F Lyons Trustees Limited
Shareholder NZBN: 9429041737453
Entity (NZ Limited Company)
Albany
Auckland
0632
08 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Kim Lyons, Fiona Lyons And Christopher John Davis As Trustees For The Kim & Lyons Investment Trust
Other
01 Apr 2010 - 11 Jul 2012
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
11 Jul 2012 - 08 Nov 2016
Null - Kim Lyons, Fiona Lyons And Christopher John Davis As Trustees For The Kim & Lyons Investment Trust
Other
01 Apr 2010 - 11 Jul 2012
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
11 Jul 2012 - 08 Nov 2016
Location
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