Lyttelsoft Limited was started on 22 Aug 2011 and issued a number of 9429030984059. This registered LTD company has been managed by 1 director, named Penelope Anne Mercer - an active director whose contract began on 22 Aug 2011.
According to our database (updated on 16 Apr 2024), this company uses 1 address: 8A Norwich Quay, Lyttelton, Lyttelton, 8082 (types include: office, delivery).
Up to 15 Jun 2022, Lyttelsoft Limited had been using 7 Hyllton Heights, Lyttelton, Lyttelton as their registered address.
BizDb identified old names for this company: from 12 Aug 2011 to 27 Mar 2014 they were named Lytteltech Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Coxon, Carly Arohoa (an individual) located at Lyttelton, Lyttelton postcode 8082.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Mercer, Penelope Anne - located at Lyttelton, Lyttelton. Lyttelsoft Limited has been classified as "Tax agent" (ANZSIC M693250).
Other active addresses
Address #4: 8a Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Office & delivery address used from 03 Mar 2023
Principal place of activity
7 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand
Previous address
Address #1: 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand
Registered & physical address used from 22 Aug 2011 to 15 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Coxon, Carly Arohoa |
Lyttelton Lyttelton 8082 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Mercer, Penelope Anne |
Lyttelton Lyttelton 8082 New Zealand |
22 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coxon, Carly Aroha |
Lyttelton Lyttelton 8082 New Zealand |
26 Mar 2021 - 30 Mar 2021 |
Penelope Anne Mercer - Director
Appointment date: 22 Aug 2011
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 22 Aug 2011
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