Lyve Holdings Limited
Type: NZ Limited Company (Ltd)Lyve Holdings Limited (issued an NZ business identifier of 9429034893456) was started on 10 Mar 2005. 4 addresses are currently in use by the company: 1 Geen Road Rd5, Warkworth, Warkworth, 0985 (type: registered, service). 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:
Lynch, Laura Marie (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
Lynch, Ross Arnold (an individual) - located at Warkworth. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Lyve Holdings Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Geen Road, Warkworth, Warkworth, 0910 | Registered | 28 Sep 2015 |
| 1 Geen Road, Warkworth, Warkworth, 0910 | Physical & service | 19 Sep 2019 |
| 1 Geen Road Rd5, Warkworth, Warkworth, 0985 | Registered & service | 04 Oct 2023 |
| 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 |
| 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 | Physical | 03 Sep 2013 - 26 Sep 2014 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered | 03 Sep 2013 - 18 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 | Physical & registered | 10 Mar 2005 - 17 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Laura Marie Individual |
Warkworth |
10 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Ross Arnold Individual |
Warkworth |
10 Mar 2005 - current |
 |
Rural View Limited 15 Neville Street |
|
Ben Burn Limited 15 Neville Street |
|
Bewerley Properties Limited 15 Neville Street |
|
Keller Limited 15 Neville Street |
|
Sunny & Danny Limited 5 Neville Street |
|
Niftidri Limited 15b Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Bridge Hotels Limited 16 Elizabeth Street |
|
Kingpost Trustee Limited 54 Whitaker Road |
|
Srd Hub Limited 54 Whitaker Road |
|
Raurenga Investments Limited 69d Wilson Rd |
|
Darco Limited 615 Matakana Road |