General information
Lyall Bay Builders Limited
Type: NZ Limited Company (Ltd)9429035797647
New Zealand Business Number
1385775
Company Number
Registered
Company Status
Lyall Bay Builders Limited (issued a business number of 9429035797647) was started on 28 Aug 2003. 2 addresses are currently in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). 100 Tory Street Level One, Wellington had been their registered address, up until 08 Oct 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Crouch, Denis Vincent (an individual) located at Lyall Bay, Wellington. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Vincent Crouch
Lyall Bay, Wellington, 6022
Address used since 16 Sep 2003 |
Director | 16 Sep 2003 - current |
|
Maurice Trevor Turner
Wellington,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 18 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Tory Street Level One, Wellington, 6011 | Registered & physical | 06 Jun 2017 - 08 Oct 2020 |
| 100 Tory Street Level One, Wellington | Registered | 13 Oct 2008 - 06 Jun 2017 |
| 100 Tort Street Level One, Wellington | Physical | 13 Oct 2008 - 06 Jun 2017 |
| 94 Dixon Street Level 5, Wellington | Registered & physical | 23 May 2008 - 13 Oct 2008 |
| C/- M T Turner, 3rd Floor, 64 Dixon Street, Wellington | Physical & registered | 28 Aug 2003 - 23 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crouch, Denis Vincent Individual |
Lyall Bay Wellington |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Maurice Trevor Individual |
Wellington |
20 May 2004 - 27 Jun 2010 |
Location
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