General information
Lydiasoft Limited
Type: NZ Limited Company (Ltd)9429031053167
New Zealand Business Number
3429931
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Lydiasoft Limited (issued an NZBN of 9429031053167) was registered on 17 Jun 2011. 2 addresses are in use by the company: 171B Cook Street, Howick, Auckland, 2014 (type: physical, registered). 404E Ellerslie-Panmure Highway, Mount Wellington, Auckland had been their registered address, up until 18 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cfb Trust (an other) located at Howick, Auckland postcode 2014. "Software development service nec" (business classification M700050) is the category the ABS issued Lydiasoft Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 171b Cook Street, Howick, Auckland, 2014 | Physical & registered & service | 18 Feb 2015 |
Contact info
64 21 2838588
Phone (Phone)
info@lydiasoft.com
Email
www.lydiasoft.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cem Col
Howick, Auckland, 2014
Address used since 09 Feb 2015 |
Director | 17 Jun 2011 - current |
|
Ismail Cem Col
Howick, Auckland, 2014
Address used since 09 Feb 2015 |
Director | 17 Jun 2011 - current |
Addresses
Principal place of activity
| 171b Cook Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 404e Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 19 Nov 2012 - 18 Feb 2015 |
| Flat 2, 29a Michaels Avenue, Ellerslie, Auckland, 1051 | Registered & physical | 17 Jun 2011 - 19 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cfb Trust Other (Other) |
Howick Auckland 2014 |
31 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Col, Cem Director |
Howick Auckland 2014 |
21 Jun 2023 - 31 Oct 2023 |
|
Cfb Trust Other |
Howick Auckland 2014 |
11 Sep 2019 - 21 Jun 2023 |
|
Col, Ismail Cem Individual |
Howick Auckland 2014 |
17 Jun 2011 - 11 Sep 2019 |
Location
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