Lyve Systems (nz) Limited
Type: NZ Limited Company (Ltd)Lyve Systems (Nz) Limited (issued an NZBN of 9429034517260) was registered on 29 Sep 2005. 1 address is currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 29 Oct 2019. Lyve Systems (Nz) Limited used more aliases, namely: Point Source Solutions Limited from 29 Sep 2005 to 15 Dec 2014. 50 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (2% of shares), namely:
Andrew Godding (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 80% of all shares (40 shares); it includes
Wayne August (an individual) - located at Havelock North 4130. The next group of shareholders, share allocation (9 shares, 18%) belongs to 1 entity, namely:
Matua Developments Trustee Company Limited, located at Matua, Tauranga (an entity). Businesscheck's data was last updated on 07 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Phillip August
Havelock North, 4130
Address used since 19 Aug 2015 |
Director | 29 Sep 2005 - current |
|
Angus Craigie Lawson
Rd 12, Havelock North, 4294
Address used since 25 Aug 2009 |
Director | 29 Sep 2005 - 13 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 11 Oct 2017 - 29 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 05 Sep 2014 - 11 Oct 2017 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier, 4110 | Registered & physical | 27 Aug 2010 - 05 Sep 2014 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 04 Aug 2009 - 27 Aug 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 10 May 2007 - 04 Aug 2009 |
| Price Waterhouse Coopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 29 Sep 2005 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Anthony Godding Individual |
Matua Tauranga 3110 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Phillip August Individual |
Havelock North 4130 |
29 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
30 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Andrew Anthony Godding Individual |
Matua Tauranga 3110 |
30 Jun 2010 - 30 Jun 2010 |
|
Andrew Anthony Godding Individual |
Matua Tauranga 3110 |
30 Jun 2010 - 30 Jun 2010 |
|
Angus Craigie Lawson Individual |
Rd 12 Havelock North 4294 |
29 Sep 2005 - 21 May 2014 |
|
Andrew Anthony Godding Individual |
Matua Tauranga 3110 |
30 Jun 2010 - 30 Jun 2010 |
|
Ian Craigie Lawson Individual |
Havelock North 4130 |
29 Sep 2005 - 21 May 2014 |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Andrew Anthony Godding Individual |
Matua Tauranga 3110 |
30 Jun 2010 - 30 Jun 2010 |
|
Matua Developments Trustee Company Limited Shareholder NZBN: 9429035469674 Company Number: 1495197 Entity |
30 Jun 2010 - 30 Jun 2010 | |
|
Angus Craigie Lawson Individual |
Rd 12 Havelock North 4294 |
29 Sep 2005 - 21 May 2014 |
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