General information

Lyve Innovations Limited

Type: NZ Limited Company (Ltd)
9429034517260
New Zealand Business Number
1702998
Company Number
Registered
Company Status

Lyve Innovations Limited (issued an NZBN of 9429034517260) was registered on 29 Sep 2005. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 29 Oct 2019. Lyve Innovations 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:
Godding, Andrew Anthony (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 18% of all shares (9 shares); it includes
Matua Developments Trustee Company Limited (an entity) - located at Matua, Tauranga. The next group of shareholders, share allocation (40 shares, 80%) belongs to 1 entity, namely:
August, Wayne Phillip, located at Havelock North 4130 (an individual). Businesscheck's data was last updated on 05 Jun 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Wayne Phillip August
Havelock North, 4130
Address used since 19 Aug 2015
Director 29 Sep 2005 - current
Ryan Christopher August
Havelock North, Hastings, 4130
Address used since 06 Jul 2022
Director 06 Jul 2022 - current
Nanette Elizabeth August
Havelock North, Havelock North, 4130
Address used since 12 Jul 2022
Director 12 Jul 2022 - current
Angus Craigie Lawson
Rd 12, Havelock North, 4294
Address used since 25 Aug 2009
Director 29 Sep 2005 - 13 Mar 2014
Addresses
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 Physical & registered 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
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Godding, Andrew Anthony
Individual
Matua
Tauranga
3110
30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Matua Developments Trustee Company Limited
Shareholder NZBN: 9429035469674
Entity (NZ Limited Company)
Matua
Tauranga
3110
30 Jun 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
August, Wayne Phillip
Individual
Havelock North 4130
29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Godding, Andrew Anthony
Individual
Matua
Tauranga
3110
30 Jun 2010 - 30 Jun 2010
Lawson, Angus Craigie
Individual
Rd 12 Havelock North 4294
29 Sep 2005 - 21 May 2014
Godding, Andrew Anthony
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
Godding, Andrew Anthony
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
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
Godding, Andrew Anthony
Individual
Matua
Tauranga
3110
30 Jun 2010 - 30 Jun 2010
Lawson, Ian Craigie
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
Lawson, Angus Craigie
Individual
Rd 12 Havelock North 4294
29 Sep 2005 - 21 May 2014
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Logan Stone Limited
Tenancy 5