General information

Lyfords Limited

Type: NZ Limited Company (Ltd)
9429037388546
New Zealand Business Number
1010407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Lyfords Limited (issued a business number of 9429037388546) was started on 24 Jan 2000. 5 addresess are currently in use by the company: 174 Hutt Road, Petone, Lower Hutt, 5012 (type: office, postal). Level 3, Paxus House, 79 Boulcott St, Wellington had been their registered address, up to 20 Jun 2003. Lyfords Limited used more aliases, namely: Creating Wealth Investments Limited from 24 Jan 2000 to 21 Mar 2005. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Renfrew, Richard (an individual) located at Belmont, Lower Hutt. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Renfrew, Alison (an individual) - located at Belmont, Lower Hutt. The third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Renfrew, Richard, located at Belmont, Lower Hutt (an individual). "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued to Lyfords Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
174 Hutt Road, Petone, Lower Hutt, 5012 Office unknown
Same As Registered Office Address Physical & service 24 Jan 2000
1 Crestview Grove, Belmont, Lower Hutt, 5010 Registered 20 Jun 2003
174 Hutt Road, Petone, Lower Hutt, 5012 Postal & delivery 24 Jul 2019
Contact info
64 4 4710662
Phone (Phone)
richard@lyfords.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@lyfords.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alison Renfrew
Belmont, Lower Hutt, 5010
Address used since 04 Jul 2012
Director 15 Apr 2010 - current
Richard William Renfrew
Belmont, Lower Hutt, 5010
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Richard William Renfrew
Belmont, Lower Hutt,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 16 Apr 2010
Alison Margaret Renfrew
Belmont, Lower Hutt,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 24 Sep 2009
Addresses
Other active addresses
Type Used since
Principal place of activity
174 Hutt Road , Petone , Lower Hutt , 5012
Previous address Type Period
Level 3, Paxus House, 79 Boulcott St, Wellington Registered 02 Jul 2001 - 20 Jun 2003
Level 3, Paxus House, 79 Boulcott St, Wellington Registered 12 Apr 2000 - 02 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Renfrew, Richard
Individual
Belmont
Lower Hutt
24 Jan 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Renfrew, Alison
Individual
Belmont
Lower Hutt
24 Jan 2000 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Renfrew, Richard
Individual
Belmont
Lower Hutt
24 Jan 2000 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Renfrew, Alison
Individual
Belmont
Lower Hutt
24 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Cressey, Alan
Individual
Belmond
Lower Hutt
24 Jan 2000 - 15 Jul 2008
Location
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