General information
Lydian Fx Limited
Type: NZ Limited Company (Ltd)9429030840959
New Zealand Business Number
3692275
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Lydian Fx Limited (issued a New Zealand Business Number of 9429030840959) was started on 20 Dec 2011. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 11A/ 110 Don Mckinnon Drive, 301940, Albany, Auckland had been their physical address, up until 09 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nrc Holdings 2017 Limited (an entity) located at Albany, Auckland postcode 0632. "Financial service nec" (business classification K641915) is the classification the ABS issued to Lydian Fx Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 09 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadezhda Vladimirovna Bohan
Long Bay, Auckland, 0630
Address used since 15 Jun 2021
Davenports Law, Albany, Auckland, 0632
Address used since 31 May 2021
#301940, Albany, Auckland, 0752
Address used since 19 May 2014 |
Director | 20 Dec 2011 - current |
|
Josef Ruben Benjamin Stander
Greenhithe, Auckland, 0632
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 08 Oct 2012 |
|
Sheldon Roy Slabbert
Takapuna, Auckland, 0622
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a/ 110 Don Mckinnon Drive, #301940, Albany, Auckland, 0752 | Physical & registered | 29 May 2014 - 09 Jun 2021 |
| 11a/ 110 Don Mckinnon Drive, # 301940, Albany, Auckland, 0752 | Physical & registered | 28 May 2014 - 29 May 2014 |
| 11a/ 110 Don Mckinnon Drive, # 301940, Albany, Auckland, 0752 | Registered & physical | 27 May 2014 - 28 May 2014 |
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 20 Dec 2011 - 27 May 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 Entity |
20 Dec 2011 - 22 Aug 2017 | |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Sheldon Roy Slabbert Director |
Takapuna Auckland 0622 |
20 Dec 2011 - 12 Oct 2012 |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Josef Ruben Benjamin Stander Director |
Greenhithe Auckland 0632 |
20 Dec 2011 - 12 Oct 2012 |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 Entity |
20 Dec 2011 - 22 Aug 2017 | |
|
Slabbert, Sheldon Roy Individual |
Takapuna Auckland 0622 |
20 Dec 2011 - 12 Oct 2012 |
|
Stander, Josef Ruben Benjamin Individual |
Greenhithe Auckland 0632 |
20 Dec 2011 - 12 Oct 2012 |
Ultimate Holding Company
| Effective Date | 19 Dec 2011 |
| Name | Nrc Holdings 2017 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2145297 |
| Country of origin | NZ |
Location
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