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General information

Lynton Developments Limited

Type: NZ Limited Company (Ltd)
9429034863640
New Zealand Business Number
1615259
Company Number
Removed
Company Status

Lynton Developments Limited (New Zealand Business Number 9429034863640) was incorporated on 31 Mar 2005. 2 addresses are currently in use by the company: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland had been their registered address, up until 10 Sep 2010. Lynton Developments Limited used other names, namely: Kl Consulting Limited from 31 Mar 2005 to 21 May 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kemp, Megan Louise (an individual) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kemp, Terry Dean (an individual) - located at Rd 2, Waiuku. Businesscheck's information was last updated on 11 Sep 2023.

Current address Type Used since
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 10 Sep 2010
Last updated:
Directors
Name and Address Role Period
Megan Louise Kemp
Rd 2, Waiuku, 2682
Address used since 01 Apr 2016
Director 31 Mar 2005 - current
Terry Dean Kemp
Rd 2, Waiuku, 2682
Address used since 01 Apr 2016
Director 31 Mar 2005 - current
Addresses
Previous address Type Period
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 06 Jul 2006 - 10 Sep 2010
C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 31 Mar 2005 - 06 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kemp, Megan Louise
Individual 		Rd 2
Waiuku
2682 		31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kemp, Terry Dean
Individual 		Rd 2
Waiuku
2682 		31 Mar 2005 - current
Location
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