Lyve Holdings Limited, a registered company, was incorporated on 10 Mar 2005. 9429034893456 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 2 directors: Laura Marie Lynch - an active director whose contract began on 10 Mar 2005,
Ross Arnold Lynch - an active director whose contract began on 10 Mar 2005.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Geen Road Rd5, Warkworth, Warkworth, 0985 (category: registered, service).
Lyve Holdings Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address until 19 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
1 Geen Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 26 Sep 2014 to 19 Sep 2019
Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 18 Sep 2014 to 28 Sep 2015
Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 03 Sep 2013 to 26 Sep 2014
Address #4: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 03 Sep 2013 to 18 Sep 2014
Address #5: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 12 Sep 2008 to 03 Sep 2013
Address #6: Darren Knight & Associates, 17 Neville Street, Warkworth
Physical address used from 17 Sep 2007 to 12 Sep 2008
Address #7: Darren Knight & Associates Limited, 17 Neville Street, Warkworth
Registered address used from 17 Sep 2007 to 12 Sep 2008
Address #8: C/-m A Sharp & Associates, 17 Neville Street, Warkworth
Physical & registered address used from 10 Mar 2005 to 17 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lynch, Laura Marie |
Warkworth |
10 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lynch, Ross Arnold |
Warkworth |
10 Mar 2005 - |
Laura Marie Lynch - Director
Appointment date: 10 Mar 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Aug 2013
Ross Arnold Lynch - Director
Appointment date: 10 Mar 2005
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Aug 2013
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