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 |
Name and Address | Role | Period |
---|---|---|
Tyrone David Van Graan
Mount Roskill, Auckland, 1041
Address used since 20 Apr 2010 |
Director | 29 Nov 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Graan, Lee Individual |
Blockhouse Bay Auckland 0600 |
09 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Graan, Tyrone David Individual |
Mt Roskill Auckland |
29 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Graan, Natasha Individual |
Mt Roskill Auckland |
25 Feb 2009 - current |
Coyle Building Limited Level 1 Building 5 Eastside |
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Coyle Investments Limited Level 1 Building 5 Eastside |
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The Otto Empire (nz) Limited Level 1,buldg 5 |
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R M Shore Builders Limited Level 1 Building 5 Eastside |
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Le Mesurier Holdings Limited 15 Accent Drive |
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Nzone Race Management Limited Unit 5, 15 Accent Drive |
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Auckland Fuel Injection NZ Limited 26b Kerwyn Avenue |
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