General information
Lyncroft Investments Limited
Type: NZ Limited Company (Ltd)9429037644949
New Zealand Business Number
948764
Company Number
Registered
Company Status
Lyncroft Investments Limited (issued an NZ business identifier of 9429037644949) was launched on 11 Mar 1999. 5 addresess are in use by the company: 32B Langton Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 74 Ardern Avenue, Whangaparaoa, Auckland had been their physical address, up to 06 Jul 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Anderson, Kathleen (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 696, Whangaparaoa, Auckland, 0943 | Postal | 09 Jun 2020 |
| 32b Langton Road, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 09 Jun 2020 |
| 32b Langton Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 17 Jun 2020 |
| 32b Langton Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service | 06 Jul 2022 |
Contact info
64 09424 7657
Phone (Phone)
davidkathy@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Anderson
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jun 2021
Whangaparaoa, Auckland, 0943
Address used since 17 Jun 2016 |
Director | 11 Mar 1999 - current |
|
David Goldie Anderson
Whangaparaoa, Auckland, 0943
Address used since 17 Jun 2016 |
Director | 11 Mar 1999 - 28 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32b Langton Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service | 06 Jul 2022 |
Principal place of activity
| 32b Langton Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 74 Ardern Avenue, Whangaparaoa, Auckland, 0943 | Physical | 27 Jun 2016 - 06 Jul 2022 |
| 74 Ardern Avenue, Whangaparaoa, Auckland, 0943 | Registered | 27 Jun 2016 - 17 Jun 2020 |
| 74 Ardern Avenue, Stanmore Bay, Hibiscus Coast, Rodney County | Physical | 30 Jun 2005 - 27 Jun 2016 |
| 74 Ardern Avenue, Stanmore Bay, Hibiscus Coast, Rodney | Registered | 30 Jun 2005 - 27 Jun 2016 |
| 76 Edmonton Road, Henderson, Auckland | Registered | 12 Apr 2000 - 30 Jun 2005 |
| 76 Edmonton Road, Henderson, Auckland | Physical | 11 Mar 1999 - 30 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Kathleen Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, David Goldie Individual |
Stanmore Bay Hibiscus Coast, Rodney |
11 Mar 1999 - 05 Jun 2018 |
Location
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