General information
Lyall Bay Properties Limited
Type: NZ Limited Company (Ltd)9429033174280
New Zealand Business Number
1978472
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Lyall Bay Properties Limited (issued an NZ business number of 9429033174280) was incorporated on 27 Aug 2007. 2 addresses are currently in use by the company: 5 -13 Kingsford Smith Street, Lyall Bay, Wellington (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lewis, Grant Andrew (an individual) located at Karaka Bays, Wellington postcode 6022. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Lyall Bay Properties Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 -13 Kingsford Smith Street, Lyall Bay, Wellington | Physical & registered & service | 27 Aug 2007 |
Contact info
64 27 2495663
Phone (Phone)
grant@amgltd.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Lewis
Karaka Bay, Wellington, 6022
Address used since 04 Jul 2016 |
Director | 27 Aug 2007 - current |
|
Michele Louise Lewis
Hataitai, Wellington, 6021
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 31 Mar 2016 |
Addresses
Principal place of activity
| 5-13 Kingsford Smith Street , Lyall Bay , Wellington , 6022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Grant Andrew Individual |
Karaka Bays Wellington 6022 |
27 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Michele Louise Individual |
Hataitai Wellington |
27 Aug 2007 - 19 Jul 2016 |
|
Smith, Geoffrey Martin Individual |
Karaka Bays Wellington 6022 |
19 Jul 2016 - 30 Nov 2021 |
Location
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