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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Rendell, Kevyn Hugh |
Northland Wellington 6012 New Zealand |
29 Nov 2012 - |
Director | Miller, David Gordon |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Nov 2012 - |
Director | Miller, Jennifer Louise |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Miller, Jennifer Louise |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Nov 2012 - |
Director | Miller, David Gordon |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Nov 2012 - |
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
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