General information

Lynfield Automotive Limited

Type: NZ Limited Company (Ltd)
9429034423981
New Zealand Business Number
1731497
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Lynfield Automotive Limited (issued an NZBN of 9429034423981) was launched on 29 Nov 2005. 4 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 (type: physical, service). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 20 Apr 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Van Graan, Lee (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 89 per cent of all shares (exactly 89 shares); it includes
Van Graan, Tyrone David (an individual) - located at Mt Roskill, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Graan, Natasha, located at Mt Roskill, Auckland (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Lynfield Automotive Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2009
Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 Physical & service & registered 20 Apr 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Tyrone David Van Graan
Mount Roskill, Auckland, 1041
Address used since 20 Apr 2010
Director 29 Nov 2005 - current
Addresses
Previous address Type Period
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 04 Mar 2009 - 20 Apr 2011
610 Hillsborough Road, Mt Roskill, Auckland Physical & registered 29 Nov 2005 - 04 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Van Graan, Lee
Individual
Blockhouse Bay
Auckland
0600
09 Jun 2020 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Van Graan, Tyrone David
Individual
Mt Roskill
Auckland
29 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Graan, Natasha
Individual
Mt Roskill
Auckland
25 Feb 2009 - current
Location
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