General information

T.l. Properties 2014 Limited

Type: NZ Limited Company (Ltd)
9429041278369
New Zealand Business Number
5299701
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

T.l. Properties 2014 Limited (issued a New Zealand Business Number of 9429041278369) was incorporated on 12 Jun 2014. 4 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Haines, Elizabeth Ann (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lyons, Liam (an individual) - located at Greenhithe, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to T.l. Properties 2014 Limited. The Businesscheck database was updated on 30 May 2025.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical & registered & service 12 Jun 2014
9th Floor, 45 Queen Street, Auckland, 1010 Registered & service 29 Jan 2025
Directors
Name and Address Role Period
Liam Pius Lyons
Devonport, Auckland, 0624
Address used since 28 Oct 2016
Greenhithe, Auckland, 0632
Address used since 20 Nov 2018
Director 28 Oct 2016 - current
Elizabeth Ann Haines
Greenhithe, Auckland, 0632
Address used since 29 May 2024
Director 29 May 2024 - current
Gail Turner
Northcote, Auckland, 0627
Address used since 12 Jun 2014
Director 12 Jun 2014 - 29 May 2024
Elizabeth Lyons
Birkenhead, Auckland, 0626
Address used since 10 Nov 2015
Director 12 Jun 2014 - 04 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haines, Elizabeth Ann
Individual
Greenhithe
Auckland
0632
29 May 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Liam
Individual
Greenhithe
Auckland
0632
12 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Turner, Gail
Individual
Northcote
Auckland
0627
12 Jun 2014 - 29 May 2024
Turner, Brian
Individual
Northcote
Auckland
0627
12 Jun 2014 - 29 May 2024
Borich, Joseph Peter
Individual
Mount Albert
Auckland
1025
12 Jun 2014 - 14 Nov 2016
Lyons, Elizabeth
Individual
Birkenhead
Auckland
0626
12 Jun 2014 - 14 Nov 2016
Elizabeth Lyons
Director
Birkenhead
Auckland
0626
12 Jun 2014 - 14 Nov 2016
Location
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