General information
Lysaght Marine Limited
Type: NZ Limited Company (Ltd)9429038275067
New Zealand Business Number
818271
Company Number
Registered
Company Status
Lysaght Marine Limited (issued an NZBN of 9429038275067) was started on 09 Aug 1996. 3 addresses are currently in use by the company: Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). 112 Kitchener Road, Milford, Auckland had been their physical address, up to 29 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lysaght, Brett (a director) located at Whataupoko, Gisborne postcode 4010. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 28 Jan 2012 |
| Suite 8 Floor 1, 72 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 29 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lysaght
Whataupoko, Gisborne, 4010
Address used since 14 Dec 2020
Gulf Harbour, Whangaparaoa 1463, 0930
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 07 Feb 2012 - 29 Sep 2022 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 27 Nov 2009 - 07 Feb 2012 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 14 Dec 2007 - 27 Nov 2009 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Physical | 29 Nov 2004 - 14 Dec 2007 |
| Business Success Group Limited, Level 2, No 1 The Strand, Parnell, Auckland | Registered | 29 Nov 2004 - 14 Dec 2007 |
| Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 11 Oct 2002 - 29 Nov 2004 |
| Level 2, 123 Carlton Gore Road, Newmarket | Physical | 28 Jun 2001 - 11 Oct 2002 |
| 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 1st Floor, 435 Khyber Pass Rd, Newmarket, Auckland | Registered | 28 Jun 2001 - 11 Oct 2002 |
| Lower Ground Floor, 4 Newton Road, Newton, Auckland | Registered | 11 Apr 2000 - 28 Jun 2001 |
| 72 Harbour Village Drive, Gulf Harbour, Whangaparaoa | Physical | 07 Jan 2000 - 28 Jun 2001 |
| Lower Ground Floor, 4 Newton Road, Newton, Auckland | Registered | 07 Jan 2000 - 11 Apr 2000 |
| Lower Ground Floor, 4 Newton Road, Newton, Auckland | Physical | 07 Dec 1998 - 07 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Brett Director |
Whataupoko Gisborne 4010 |
21 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Lysaght Trustee Company Limited Shareholder NZBN: 9429046261595 Company Number: 6350432 Entity |
12 Jan 2021 - 21 Sep 2022 | |
|
Brett Lysaght Trustee Company Limited Shareholder NZBN: 9429046261595 Company Number: 6350432 Entity |
Milford Auckland 0620 |
12 Jan 2021 - 21 Sep 2022 |
|
Trustees In The Brett Lysaght Trust Other |
Gulf Harbour Whangaparaoa 1463 |
24 Nov 2003 - 12 Jan 2021 |
Ultimate Holding Company
| Effective Date | 07 Nov 2020 |
| Name | Brett Lysaght Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6350432 |
| Country of origin | NZ |
| Address |
112 Kitchener Road Milford Auckland 0620 |
Location
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