General information

Lygon Investments Limited

Type: NZ Limited Company (Ltd)
9429035501060
New Zealand Business Number
1489703
Company Number
Registered
Company Status

Lygon Investments Limited (issued an NZBN of 9429035501060) was registered on 04 Mar 2004. 3 addresses are in use by the company: 413 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their physical address, up until 21 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Paul Doole (an individual) located at Parnell, Auckland. The Businesscheck information was last updated on 13 Feb 2021.

Current address Type Used since
413 Parnell Road, Parnell, Auckland, 1052 Physical & registered 21 May 2008
413 Parnell Road, Parnell, Auckland Other (Address For Share Register) 21 May 2008
Lygon Investments Ltd, 413 Parnell Road, Parnell, Auckland Other (Address for Records) 21 May 2008
Directors
Name and Address Role Period
Paul Robert Doole
Parnell, Auckland, 1052
Address used since 18 Mar 2008
Director 18 Mar 2008 - current
John Raymond Dillon
Oratia, Auckland,
Address used since 04 Mar 2004
Director 04 Mar 2004 - 26 Mar 2008
Addresses
Previous address Type Period
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 04 Mar 2004 - 21 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Paul Robert Doole
Individual
Parnell
Auckland
18 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity
04 Mar 2004 - 27 Jun 2010
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity
04 Mar 2004 - 27 Jun 2010
Location
Companies nearby