General information
Lyrical Limited
Type: NZ Limited Company (Ltd)9429031292757
New Zealand Business Number
3208207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
Lyrical Limited (issued an NZBN of 9429031292757) was incorporated on 29 Nov 2010. 10 addresess are currently in use by the company: 79 West Harbour Drive, West Harbour, Auckland, 0618 (type: registered, service). 4A/14 Corinthian Drive, Albany, Auckland had been their registered address, up until 20 Jan 2020. Lyrical Limited used other aliases, namely: Rosebuds Ma Belle Fille Limited from 26 Nov 2010 to 14 Apr 2014. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Warrington, Emma Joanne (an individual) located at West Harbour, Auckland postcode 0618. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued to Lyrical Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19c Apollo Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 11 Jan 2020 |
| 19c Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Jan 2020 |
| 79 West Harbour Drive, West Harbour, Auckland, 0618 | Postal & office & delivery | 28 Nov 2023 |
| 79 West Harbour Drive, West Harbour, Auckland, 0618 | Registered & service | 06 Dec 2023 |
Contact info
64 210 8484881
Phone
64 21 08484881
Phone (Phone)
beulahgraceshowcase@gmail.com
Email
Emma@lyrical.co.nz
Email
www.lyrical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Joanne Warrington
West Harbour, Auckland, 0618
Address used since 27 Nov 2018 |
Director | 29 Nov 2010 - current |
|
Emma Joanne Manu
Albany, Auckland, 0632
Address used since 02 Nov 2011
Windsor Park, Auckland, 0632
Address used since 01 Nov 2017 |
Director | 29 Nov 2010 - current |
|
Heidi Macaulay
Rd 9, Palmerston North, 4479
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 04 Mar 2016 |
|
Ken Manu
Pakuranga, Auckland, 2010
Address used since 02 Nov 2011 |
Director | 29 Nov 2010 - 12 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 79 West Harbour Drive, West Harbour, Auckland, 0618 | Registered & service | 06 Dec 2023 |
Principal place of activity
| 34 Clemows Lane , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4a/14 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 05 Dec 2018 - 20 Jan 2020 |
| 64 Woodlands Cres, Browns Bay, Auckland, 0632 | Registered & physical | 09 Nov 2017 - 05 Dec 2018 |
| 46 Kristin Lane, Albany, Auckland, 0632 | Registered & physical | 22 Apr 2013 - 09 Nov 2017 |
| 115a Udys Road, Pakuranga, Manukau, 2010 | Physical & registered | 01 Feb 2011 - 22 Apr 2013 |
| 30a Ussher Place, Pakuranga Heights, Manukau, 2010 | Registered & physical | 29 Nov 2010 - 01 Feb 2011 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrington, Emma Joanne Individual |
West Harbour Auckland 0618 |
23 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manu, Emma Joanne Director |
West Harbour Auckland 0618 |
29 Nov 2010 - 23 Sep 2022 |
|
Manu, Emma Joanne Director |
Albany Auckland 0632 |
29 Nov 2010 - 23 Sep 2022 |
|
Manu, Emma Joanne Director |
West Harbour Auckland 0618 |
29 Nov 2010 - 23 Sep 2022 |
|
Manu, Ken Individual |
Pakuranga Auckland 2010 |
29 Nov 2010 - 12 Apr 2013 |
|
Ken Manu Director |
Pakuranga Auckland 2010 |
29 Nov 2010 - 12 Apr 2013 |
|
Macaulay, Heidi Individual |
Rd 9 Palmerston North 4479 |
20 Nov 2014 - 04 Mar 2016 |
Location
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