General information

Lymbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429035897835
New Zealand Business Number
1343004
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Lymbury Holdings Limited (issued a business number of 9429035897835) was started on 04 Jul 2003. 3 addresses are in use by the company: 3/20 Constellation Drive, Mairangi Bay, Auckland, 0620 (type: office, physical). Suite 4, 445 Lake Rd, Takapuna, Auckland had been their registered address, up to 07 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Werner, Sarah Ann (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Commercial property body corporates" (business classification L671220) is the classification the Australian Bureau of Statistics issued to Lymbury Holdings Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
3/20 Constellation Drive, Mairangi Bay, Auckland, 0620 Office unknown
Level 1 507 Lake Rd, Takapuna, Auckland, 0622 Physical & registered & service 07 Nov 2013
Contact info
64 9 4443442
Phone (Phone)
Directors
Name and Address Role Period
Reginald Alfred Werner
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Apr 2016
Director 04 Jul 2003 - current
John Holmes Blundell
Red Beach, Auckland, 0932
Address used since 01 Apr 2013
Director 04 Jul 2003 - current
Sarah Ann Werner
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Apr 2016
Director 04 Jul 2003 - current
Addresses
Principal place of activity
3/20 Constellation Drive, Mairangi Bay , Auckland , 0620
Previous address Type Period
Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 Registered & physical 15 Mar 2012 - 07 Nov 2013
121 Wairau Road, North Shore City Physical & registered 04 Jul 2003 - 15 Mar 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
Shareholder Name Address Period
Werner, Sarah Ann
Individual
Stanmore Bay
Whangaparaoa
0932
04 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Werner, Reginald Alfred
Individual
Stanmore Bay
Whangaparaoa
0932
04 Jul 2003 - 25 May 2006
Blundell, Josephine Ann
Individual
Stanmore Bay 1463
04 Jul 2003 - 25 May 2006
Blundell, John Holmes
Individual
Red Beach
Auckland
0932
04 Jul 2003 - 25 May 2006
Werner, Reginald Alfred
Individual
Stanmore Bay 1463
04 Jul 2003 - 25 May 2006
Blundell, John Holmes
Individual
Stanmore Bay 1463
04 Jul 2003 - 25 May 2006
Location
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