Lys NZ Limited
Type: NZ Limited Company (Ltd)Lys Nz Limited (issued a New Zealand Business Number of 9429042125174) was incorporated on 21 Dec 2015. 5 addresess are currently in use by the company: Level 1, 23 Waring Taylor Street, Wellington, 6145 (type: postal, office). Lys Nz Limited used other aliases, namely: Syl Limited from 21 Dec 2015 to 27 Jul 2021. 1666667 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 891667 shares (53.5% of shares), namely:
Jackson, Lindsay Ann (a director) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (83333 shares); it includes
John, Adrian (an individual) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (500000 shares, 30%) belongs to 1 entity, namely:
Vic Ventures Limited, located at Thorndon, Wellington (an entity). "M700050 Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Lys Nz Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 23 Waring Taylor Street, Wellington, 6145 | Physical & registered & service | 21 Dec 2015 |
| Level 1, 23 Waring Taylor Street, Wellington, 6145 | Postal & office & delivery | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Ann Jackson
Te Aro, Wellington, 6011
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Ian Alan Rogers
Rd 1, Blenheim, 7271
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Craig Andrew Hampson
111 Molesworth Street, Thorndon, 6011
Address used since 23 Jul 2020
Killarney Heights, Nsw,
Address used since 01 Jan 1970
Killarney Heights, Nsw, 2087
Address used since 23 Dec 2015
Killarney Heights, Nsw,
Address used since 01 Jan 1970
Te Aro, Wellington, 6011
Address used since 01 Jul 2018 |
Director | 23 Dec 2015 - current |
|
Volker Klaus Schaberg
Frenchs Forrest Nsw,
Address used since 01 Jan 1970
Frenchs Forrest, Nsw, 2086
Address used since 23 Dec 2015
Frenchs Forrest Nsw,
Address used since 01 Jan 1970 |
Director | 23 Dec 2015 - 31 Jul 2017 |
| Level 1, 23 Waring Taylor Street , Wellington , 6145 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Lindsay Ann Director |
Te Aro Wellington 6011 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John, Adrian Individual |
Brooklyn Wellington 6021 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vic Ventures Limited Shareholder NZBN: 9429042088813 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
23 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srl Investment Holdings Limited Shareholder NZBN: 9429032483789 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
23 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, James Individual |
Hataitai Wellington 6021 |
21 Dec 2015 - current |
 |
Duncan Cotterill Nominee (hawke's Bay) Limited Level 2, 50 Customhouse Quay |
|
Straterra Limited Level 1, 93 The Terrace |
|
Starfish Contracting Limited Level 10, 141 The Terrace, |
|
Starfish Projects Limited Level 10, 141 The Terrace |
|
Probatus Investments (wkg) Limited Level 9, 89 The Terrace |
|
Cloudpayroll Limited Level 6, 93 Boulcott Street |
|
Open Source Engineering Limited 3 Ranui Place |
|
Gocouncil Limited 14 Macarthur Street |
|
New Black NZ Limited 54 Argyle Avenue |
|
Innovation Capital Limited 196 Broadway Avenue |
|
Rapid Smartcard Solutionz Limited Level One |
|
Helix End 2 End Limited 196 Broadway Avenue |