Shortcuts

Ly Bordis Limited

Type: NZ Limited Company (Ltd)
9429030422193
NZBN
4138618
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2, 59 Queens Drive
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Dec 2020

Ly Bordis Limited, a registered company, was incorporated on 29 Nov 2012. 9429030422193 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been managed by 3 directors: David Gordon Miller - an active director whose contract began on 29 Nov 2012,
Jennifer Louise Miller - an active director whose contract began on 29 Nov 2012,
Kevyn Hugh Rendell - an active director whose contract began on 01 Nov 2013.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 59 Queens Drive, Lower Hutt, 5010 (types include: registered, physical).
Ly Bordis Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt as their physical address up until 01 Dec 2020.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level2, 59 Queens Drive, Lower Hutt, 5040 New Zealand


Previous address

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 New Zealand

Physical & registered address used from 29 Nov 2012 to 01 Dec 2020

Contact info
64 4 4738148
26 Nov 2018 Phone
david@vantagegroup.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rendell, Kevyn Hugh Northland
Wellington
6012
New Zealand
Director Miller, David Gordon Lowry Bay
Lower Hutt
5013
New Zealand
Director Miller, Jennifer Louise Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Miller, Jennifer Louise Lowry Bay
Lower Hutt
5013
New Zealand
Director Miller, David Gordon Lowry Bay
Lower Hutt
5013
New Zealand
Directors

David Gordon Miller - Director

Appointment date: 29 Nov 2012

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 29 Nov 2012


Jennifer Louise Miller - Director

Appointment date: 29 Nov 2012

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 29 Nov 2012


Kevyn Hugh Rendell - Director

Appointment date: 01 Nov 2013

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Nov 2013

Nearby companies

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

Belmont Nominees Limited
20 Foster Crescent

Birkenhead Investments Limited
20 Foster Crescent

Lawrence Family Holdings Limited
8 Panorama Grove

Quantum Finance And Technology Limited
14 Connolly Street

Sam Sam Limited
10 Copeland Street

St James Trustees 2017 Limited
23 St James Avenue