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Lyve Holdings Limited

Type: NZ Limited Company (Ltd)
9429034893456
NZBN
1610518
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Geen Road
Warkworth
Warkworth 0910
New Zealand
Registered address used since 28 Sep 2015
1 Geen Road
Warkworth
Warkworth 0910
New Zealand
Physical & service address used since 19 Sep 2019
1 Geen Road Rd5
Warkworth
Warkworth 0985
New Zealand
Registered & service address used since 04 Oct 2023

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).

Addresses

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

Contact info
64 2040 168530
Phone
lynchvet@xtra.co.nz
17 Sep 2020 nzbn-reserved-invoice-email-address-purpose
lynchvet@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lynch, Laura Marie Warkworth
Shares Allocation #2 Number of Shares: 500
Individual Lynch, Ross Arnold Warkworth
Directors

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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