General information

Ly Bordis Limited

Type: NZ Limited Company (Ltd)
9429030422193
New Zealand Business Number
4138618
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ly Bordis Limited (issued an NZ business identifier of 9429030422193) was started on 29 Nov 2012. 2 addresses are in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5010 (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their physical address, until 01 Dec 2020. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Rendell, Kevyn Hugh (an individual) located at Northland, Wellington postcode 6012,
Miller, David Gordon (a director) located at Lowry Bay, Lower Hutt postcode 5013,
Miller, Jennifer Louise (a director) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Miller, Jennifer Louise (a director) - located at Lowry Bay, Lower Hutt,
Miller, David Gordon (a director) - located at Lowry Bay, Lower Hutt. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Ly Bordis Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
Level 2, 59 Queens Drive, Lower Hutt, 5010 Registered & physical & service 01 Dec 2020
Contact info
64 4 4738148
Phone (Phone)
david@vantagegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Gordon Miller
Lowry Bay, Lower Hutt, 5013
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Jennifer Louise Miller
Lowry Bay, Lower Hutt, 5013
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Kevyn Hugh Rendell
Northland, Wellington, 6012
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Addresses
Principal place of activity
Level2, 59 Queens Drive , Lower Hutt , 5040
Previous address Type Period
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 Physical & registered 29 Nov 2012 - 01 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rendell, Kevyn Hugh
Individual
Northland
Wellington
6012
29 Nov 2012 - current
Miller, David Gordon
Director
Lowry Bay
Lower Hutt
5013
29 Nov 2012 - current
Miller, Jennifer Louise
Director
Lowry Bay
Lower Hutt
5013
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Jennifer Louise
Director
Lowry Bay
Lower Hutt
5013
29 Nov 2012 - current
Miller, David Gordon
Director
Lowry Bay
Lower Hutt
5013
29 Nov 2012 - current
Location
Companies nearby
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Ecloud Limited
Level 1, 4 Margaret St
Pipeline (2013) Limited
Level 1, 8 Margaret Street
Similar companies