Lyve Systems (Nz) Limited, a registered company, was registered on 29 Sep 2005. 9429034517260 is the number it was issued. The company has been supervised by 4 directors: Wayne Phillip August - an active director whose contract began on 29 Sep 2005,
Ryan Christopher August - an active director whose contract began on 06 Jul 2022,
Nanette Elizabeth August - an active director whose contract began on 12 Jul 2022,
Angus Craigie Lawson - an inactive director whose contract began on 29 Sep 2005 and was terminated on 13 Mar 2014.
Updated on 10 Feb 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Lyve Systems (Nz) Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 29 Oct 2019.
Previous names for this company, as we found at BizDb, included: from 29 Sep 2005 to 15 Dec 2014 they were named Point Source Solutions Limited.
A total of 50 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9 shares (18%). Lastly we have the next share allocation (40 shares 80%) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 11 Oct 2017 to 29 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 05 Sep 2014 to 11 Oct 2017
Address #3: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier, 4110 New Zealand
Registered & physical address used from 27 Aug 2010 to 05 Sep 2014
Address #4: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Physical & registered address used from 04 Aug 2009 to 27 Aug 2010
Address #5: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 10 May 2007 to 04 Aug 2009
Address #6: Price Waterhouse Coopers, Cnr Raffles & Bower Streets, Napier
Registered & physical address used from 29 Sep 2005 to 10 May 2007
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Godding, Andrew Anthony |
Matua Tauranga 3110 New Zealand |
30 Jun 2010 - |
Shares Allocation #2 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 |
Matua Tauranga 3110 New Zealand |
30 Jun 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | August, Wayne Phillip |
Havelock North 4130 New Zealand |
29 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Individual | Godding, Andrew Anthony |
Matua Tauranga 3110 New Zealand |
30 Jun 2010 - 30 Jun 2010 |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Individual | Godding, Andrew Anthony |
Matua Tauranga 3110 New Zealand |
30 Jun 2010 - 30 Jun 2010 |
Individual | Lawson, Angus Craigie |
Rd 12 Havelock North 4294 New Zealand |
29 Sep 2005 - 21 May 2014 |
Individual | Godding, Andrew Anthony |
Matua Tauranga 3110 New Zealand |
30 Jun 2010 - 30 Jun 2010 |
Individual | Lawson, Ian Craigie |
Havelock North 4130 New Zealand |
29 Sep 2005 - 21 May 2014 |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Entity | Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 |
30 Jun 2010 - 30 Jun 2010 | |
Individual | Godding, Andrew Anthony |
Matua Tauranga 3110 New Zealand |
30 Jun 2010 - 30 Jun 2010 |
Individual | Lawson, Angus Craigie |
Rd 12 Havelock North 4294 New Zealand |
29 Sep 2005 - 21 May 2014 |
Wayne Phillip August - Director
Appointment date: 29 Sep 2005
Address: Havelock North, 4130 New Zealand
Address used since 19 Aug 2015
Ryan Christopher August - Director
Appointment date: 06 Jul 2022
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 06 Jul 2022
Nanette Elizabeth August - Director
Appointment date: 12 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jul 2022
Angus Craigie Lawson - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 13 Mar 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Aug 2009
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