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Lyve Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429034517260
NZBN
1702998
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Godding, Andrew Anthony Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 9
Entity (NZ Limited Company) Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual August, Wayne Phillip Havelock North 4130

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Individual Godding, Andrew Anthony Matua
Tauranga
3110
New Zealand
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Individual Godding, Andrew Anthony Matua
Tauranga
3110
New Zealand
Individual Lawson, Angus Craigie Rd 12 Havelock North 4294

New Zealand
Individual Godding, Andrew Anthony Matua
Tauranga
3110
New Zealand
Individual Lawson, Ian Craigie Havelock North 4130

New Zealand
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Entity Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Company Number: 1495197
Individual Godding, Andrew Anthony Matua
Tauranga
3110
New Zealand
Individual Lawson, Angus Craigie Rd 12 Havelock North 4294

New Zealand
Directors

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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