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General information

Lyster Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036370627
New Zealand Business Number
1232742
Company Number
Registered
Company Status

Lyster Investment Properties Limited (issued an NZBN of 9429036370627) was registered on 30 Aug 2002. 2 addresses are in use by the company: 53 Titi Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 222 Helvetia Road, Rd 1, Pukekohe had been their physical address, until 17 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Lyster, Christine Anne (an individual) located at Mauku, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Lyster, Gary Edward (an individual) - located at Mauku, Pukekohe. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
53 Titi Road, Rd 3, Pukekohe, 2678 Registered & physical & service 17 Feb 2017
Last updated:
Directors
Name and Address Role Period
Gary Lyster
Mauku, Pukekohe, 2678
Address used since 15 Feb 2016
Director 30 Aug 2002 - current
Christine Lyster
R D 1, Papatoetoe, Auckland,
Address used since 30 Aug 2002
Director 30 Aug 2002 - 15 Nov 2002
Addresses
Previous address Type Period
222 Helvetia Road, Rd 1, Pukekohe, 2676 Physical & registered 16 Feb 2011 - 17 Feb 2017
53 Karaka North Road, Rd 1 Papakura, Auckland Registered & physical 06 Mar 2008 - 16 Feb 2011
222 Helvetia Road, Rd 1 Pukekohe, Auckland Registered & physical 10 Apr 2006 - 06 Mar 2008
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 16 Feb 2005 - 10 Apr 2006
C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Registered 30 Jun 2003 - 16 Feb 2005
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Registered 29 Nov 2002 - 30 Jun 2003
C/-ascent Business Directions, Level 5, Feltex House, 145 Symonds Street, Auckland Registered 30 Aug 2002 - 29 Nov 2002
17 Tiffany Close, R D 1, Papatoetoe, Auckland Physical 30 Aug 2002 - 16 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lyster, Christine Anne
Individual 		Mauku
Pukekohe
2678 		30 Aug 2002 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lyster, Gary Edward
Individual 		Mauku
Pukekohe
2678 		30 Aug 2002 - current
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