Lydian Fx Limited was started on 20 Dec 2011 and issued an NZBN of 9429030840959. This registered LTD company has been managed by 3 directors: Nadezhda Vladimirovna Bohan - an active director whose contract started on 20 Dec 2011,
Josef Ruben Benjamin Stander - an inactive director whose contract started on 20 Dec 2011 and was terminated on 08 Oct 2012,
Sheldon Roy Slabbert - an inactive director whose contract started on 20 Dec 2011 and was terminated on 01 Aug 2012.
As stated in our information (updated on 16 Apr 2024), the company filed 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Up until 09 Jun 2021, Lydian Fx Limited had been using 11A/ 110 Don Mckinnon Drive, 301940, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nrc Holdings 2017 Limited (an entity) located at Albany, Auckland postcode 0632. Lydian Fx Limited is categorised as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: 11a/ 110 Don Mckinnon Drive, #301940, Albany, Auckland, 0752 New Zealand
Physical & registered address used from 29 May 2014 to 09 Jun 2021
Address: 11a/ 110 Don Mckinnon Drive, # 301940, Albany, Auckland, 0752 New Zealand
Physical & registered address used from 28 May 2014 to 29 May 2014
Address: 11a/ 110 Don Mckinnon Drive, # 301940, Albany, Auckland, 0752 New Zealand
Registered & physical address used from 27 May 2014 to 28 May 2014
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 20 Dec 2011 to 27 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 |
Albany Auckland 0632 New Zealand |
22 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 |
20 Dec 2011 - 22 Aug 2017 | |
| Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
12 Oct 2012 - 22 Aug 2017 | |
| Entity | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
12 Oct 2012 - 22 Aug 2017 | |
| Director | Sheldon Roy Slabbert |
Takapuna Auckland 0622 New Zealand |
20 Dec 2011 - 12 Oct 2012 |
| Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
12 Oct 2012 - 22 Aug 2017 | |
| Director | Josef Ruben Benjamin Stander |
Greenhithe Auckland 0632 New Zealand |
20 Dec 2011 - 12 Oct 2012 |
| Entity | Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 |
12 Oct 2012 - 22 Aug 2017 | |
| Entity | Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 |
20 Dec 2011 - 22 Aug 2017 | |
| Individual | Slabbert, Sheldon Roy |
Takapuna Auckland 0622 New Zealand |
20 Dec 2011 - 12 Oct 2012 |
| Individual | Stander, Josef Ruben Benjamin |
Greenhithe Auckland 0632 New Zealand |
20 Dec 2011 - 12 Oct 2012 |
Ultimate Holding Company
Nadezhda Vladimirovna Bohan - Director
Appointment date: 20 Dec 2011
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2021
Address: Davenports Law, Albany, Auckland, 0632 New Zealand
Address used since 31 May 2021
Address: #301940, Albany, Auckland, 0752 New Zealand
Address used since 19 May 2014
Josef Ruben Benjamin Stander - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 08 Oct 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Dec 2011
Sheldon Roy Slabbert - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 01 Aug 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Dec 2011
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