General information

Lyve Systems (nz) Limited

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

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
Directors
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
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 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
Financial Data
Financial info
50
Total number of Shares
August
Annual return filing month
25 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew Anthony Godding
Individual
Matua
Tauranga
3110
30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wayne Phillip August
Individual
Havelock North 4130
29 Sep 2005 - current
Shares Allocation #3 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

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
Location