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General information

Lynton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037687175
New Zealand Business Number
941019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Lynton Holdings Limited (issued an NZ business number of 9429037687175) was started on 27 Jan 1999. 5 addresess are currently in use by the company: 19 Mackelvie Street, Ponsonby, Auckland, 1021 (type: postal, office). C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 08 Oct 2014. Lynton Holdings Limited used more names, namely: Calypso Designs Limited from 27 Jan 1999 to 03 Nov 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Cooney, Brendan Martin (an individual) located at Mt Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Cooney, John Patrick (an individual) - located at Mt Albert, Auckland. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
19 Mackelvie Street, Ponsonby, Auckland, 1021 Registered & physical & service 08 Oct 2014
19 Mackelvie Street, Ponsonby, Auckland, 1021 Postal & office & delivery 03 Mar 2020
Last updated:
Contact info
64 09 3615563
Phone (Phone)
reception@swlegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brendan Martin Cooney
Sandringham, Auckland, 1025
Address used since 27 Nov 2009
Director 06 Oct 1999 - current
John Patrick Cooney
Sandringham, Auckland, 1025
Address used since 27 Nov 2009
Director 06 Oct 1999 - current
Neryl Valerie Butterworth
Ellerslie, Auckland,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 06 Oct 1999
Addresses
Principal place of activity
19 Mackelvie Street , Ponsonby , Auckland , 1021
Previous address Type Period
C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1010 Registered & physical 03 Oct 2013 - 08 Oct 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 04 Dec 2009 - 03 Oct 2013
C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland Registered 12 Apr 2000 - 04 Dec 2009
C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Dec 2009
C/- Cleaver & Co, 12 Maidstone St, Grey Lynn, Auckland Registered 04 Oct 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooney, Brendan Martin
Individual 		Mt Albert
Auckland
1025 		27 Jan 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooney, John Patrick
Individual 		Mt Albert
Auckland
 27 Jan 1999 - current
Location
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