General information
Lanyon Limited
Type: NZ Limited Company (Ltd)9429035792567
New Zealand Business Number
1388445
Company Number
Registered
Company Status
Lanyon Limited (issued an NZBN of 9429035792567) was launched on 15 Oct 2003. 2 addresses are currently in use by the company: 17 Patuone Avenue, Devonport, Auckland, 0624 (type: registered, physical). C/-Cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland had been their registered address, up to 10 Jul 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Patuone Avenue, Devonport, Auckland, 0624 | Registered | 10 Jul 2012 |
| C/-level 1, 10 Heather Street, Parnell, Auckland, 1151 | Physical & service | 10 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Poor
Devonport, Auckland, 0624
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 24 Aug 2009 - 10 Jul 2012 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 18 Aug 2008 - 24 Aug 2009 |
| C/-cockcroft Ats Ltd, Level 10 Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 20 May 2005 - 24 Aug 2009 |
| Level 10 Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 20 May 2005 - 18 Aug 2008 |
| C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland | Registered & physical | 15 Oct 2003 - 20 May 2005 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
15 Oct 2003 - current |
Location
Companies nearby
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Rabaq Limited 19 Patuone Avenue |
|
Baucher Consulting Limited 19 Patuone Avenue |
|
Newdawn Group Limited 14 Patuone Avenue |
|
Adept Group Limited 14 Patuone Avenue |
|
Usherwood Accounting Services Limited 14 Patuone Avenue |
|
Fells Forte Limited 14 Patuone Avenue |