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General information

L.m. Hoyle Consultants Limited

Type: NZ Limited Company (Ltd)
9429039330369
New Zealand Business Number
431967
Company Number
Registered
Company Status

L.m. Hoyle Consultants Limited (issued a New Zealand Business Number of 9429039330369) was registered on 13 Jul 1989. 4 addresses are in use by the company: Apartment 507, 20 Omana Road, Milford, Auckland, 0620 (type: registered, service). 180 Gowing Drive, Meadowbank, Auckland had been their physical address, up to 01 Oct 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hoyle, Leonard Mark (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hoyle, Eileen (an individual) - located at Milford, Auckland. Our database was updated on 10 May 2025.

Current address Type Used since
40 Milford Road, Milford, Auckland, 0620 Registered 02 Sep 1997
40 Milford Road, Milford, Auckland, 0620 Physical & service 01 Oct 1999
Apartment 507, 20 Omana Road, Milford, Auckland, 0620 Registered & service 05 Apr 2023
Last updated:
Directors
Name and Address Role Period
Eileen Hoyle
Milford, Auckland, 0620
Address used since 01 Apr 2023
Milford, Auckland, 0620
Address used since 17 Jul 2015
Director 13 Jul 1989 - current
Leonard Mark Hoyle
Milford, Auckland, 0620
Address used since 01 Apr 2023
Milford, Auckland, 0620
Address used since 17 Jul 2015
Director 13 Jul 1989 - current
Addresses
Previous address Type Period
180 Gowing Drive, Meadowbank, Auckland Physical 01 Oct 1999 - 01 Oct 1999
180 Gowing Drive, Meadowbank, Auckland Registered 02 Sep 1997 - 02 Sep 1997
40 Milford Road, Milford, Auckland Registered 14 Sep 1993 - 02 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hoyle, Leonard Mark
Individual 		Milford
Auckland
0620 		13 Jul 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hoyle, Eileen
Individual 		Milford
Auckland
0620 		13 Jul 1989 - current
Location
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