General information

Lyttelton Capital Limited

Type: NZ Limited Company (Ltd)
9429030930704
New Zealand Business Number
3572071
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lyttelton Capital Limited (NZBN 9429030930704) was started on 30 Sep 2011. 2 addresses are in use by the company: Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 (type: registered, service). 16A Brandon Road, Manly, Whangaparaoa had been their registered address, up until 19 Jan 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Lyttelton, Anne Rosemary (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lyttelton, Stephen James and Anne Rosemary (an individual) - located at Strandon, New Plymouth. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lyttelton, Stephen James, located at Strandon, New Plymouth (a director). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Lyttelton Capital Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
16a Brandon Road, Manly, Whangaparaoa, 0930 Physical 23 May 2016
Flat 3, 13 Chilman Street, Strandon, New Plymouth, 4312 Registered & service 19 Jan 2023
Contact info
64 21 859091
Phone (Phone)
stephen.lyttelton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen James Lyttelton
Strandon, New Plymouth, 4312
Address used since 15 Dec 2022
Manly, Whangaparaoa, 0930
Address used since 12 May 2016
Director 30 Sep 2011 - current
Addresses
Previous address Type Period
16a Brandon Road, Manly, Whangaparaoa, 0930 Registered & service 23 May 2016 - 19 Jan 2023
72 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical 30 Sep 2011 - 23 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lyttelton, Anne Rosemary
Individual
Strandon
New Plymouth
4312
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyttelton, Stephen James And Anne Rosemary
Individual
Strandon
New Plymouth
4312
30 Sep 2011 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lyttelton, Stephen James
Director
Strandon
New Plymouth
4312
30 Sep 2011 - current
Location
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