General information

Lyttelsoft Limited

Type: NZ Limited Company (Ltd)
9429030984059
New Zealand Business Number
3513272
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107554890
GST Number
M693250 - Tax Agent
Industry classification codes with description

Lyttelsoft Limited (issued an NZ business identifier of 9429030984059) was launched on 22 Aug 2011. 7 addresess are currently in use by the company: 8A Norwich Quay, Lyttelton, Lyttelton, 8082 (type: office, delivery). 7 Hyllton Heights, Lyttelton, Lyttelton had been their registered address, up until 15 Jun 2022. Lyttelsoft Limited used more aliases, namely: Lytteltech Limited from 12 Aug 2011 to 27 Mar 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Coxon, Carly Arohoa (an individual) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Mercer, Penelope Anne (a director) - located at Lyttelton, Lyttelton. "Tax agent" (ANZSIC M693250) is the classification the ABS issued to Lyttelsoft Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
7 Hyllton Heights, Lyttelton, Lyttelton, 8082 Delivery & office 03 Mar 2020
Po Box 100, Lyttelton, Lyttelton, 8841 Postal 03 Mar 2020
8a Norwich Quay, Lyttelton, Lyttelton, 8082 Registered & physical & service 15 Jun 2022
8a Norwich Quay, Lyttelton, Lyttelton, 8082 Office & delivery 03 Mar 2023
Contact info
64 3 3288671
Phone (Phone)
accounts@lyttelsoft.co.nz
Email
www.lyttelsoft.co.nz
Website
Directors
Name and Address Role Period
Penelope Anne Mercer
Lyttelton, Lyttelton, 8082
Address used since 22 Aug 2011
Director 22 Aug 2011 - current
Addresses
Other active addresses
Type Used since
8a Norwich Quay, Lyttelton, Lyttelton, 8082 Office & delivery 03 Mar 2023
Principal place of activity
7 Hyllton Heights , Lyttelton , Lyttelton , 8082
Previous address Type Period
7 Hyllton Heights, Lyttelton, Lyttelton, 8082 Registered & physical 22 Aug 2011 - 15 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Coxon, Carly Arohoa
Individual
Lyttelton
Lyttelton
8082
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Mercer, Penelope Anne
Director
Lyttelton
Lyttelton
8082
22 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Coxon, Carly Aroha
Individual
Lyttelton
Lyttelton
8082
26 Mar 2021 - 30 Mar 2021
Location
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