General information

Lyve Holdings Limited

Type: NZ Limited Company (Ltd)
9429034893456
New Zealand Business Number
1610518
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Lyve Holdings Limited (issued an NZ business identifier of 9429034893456) was started on 10 Mar 2005. 1 address is currently in use by the company: 1 Geen Road, Warkworth, Warkworth, 0910 (type: physical, registered). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, until 19 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Laura Lynch (an individual) located at Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ross Lynch (an individual) - located at Warkworth. "L671250 Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Lyve Holdings Limited. The Businesscheck data was updated on 11 Mar 2021.

Current address Type Used since
1 Geen Road, Warkworth, Warkworth, 0910 Registered 28 Sep 2015
1 Geen Road, Warkworth, Warkworth, 0910 Physical 19 Sep 2019
Contact info
64 2040 168530
Phone (Phone)
lynchvet@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Laura Marie Lynch
Rd 5, Warkworth, 0985
Address used since 26 Aug 2013
Director 10 Mar 2005 - current
Ross Arnold Lynch
Rd 5, Warkworth, 0985
Address used since 26 Aug 2013
Director 10 Mar 2005 - current
Addresses
Principal place of activity
1 Geen Road , Warkworth , Warkworth , 0910
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical 26 Sep 2014 - 19 Sep 2019
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered 18 Sep 2014 - 28 Sep 2015
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered 03 Sep 2013 - 18 Sep 2014
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical 03 Sep 2013 - 26 Sep 2014
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Physical & registered 12 Sep 2008 - 03 Sep 2013
Darren Knight & Associates, 17 Neville Street, Warkworth Physical 17 Sep 2007 - 12 Sep 2008
Darren Knight & Associates Limited, 17 Neville Street, Warkworth Registered 17 Sep 2007 - 12 Sep 2008
C/-m A Sharp & Associates, 17 Neville Street, Warkworth Registered & physical 10 Mar 2005 - 17 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Laura Marie Lynch
Individual
Warkworth
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ross Arnold Lynch
Individual
Warkworth
10 Mar 2005 - current
Location
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