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Lyttelsoft Limited

Type: NZ Limited Company (Ltd)
9429030984059
NZBN
3513272
Company Number
Registered
Company Status
107554890
GST Number
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
7 Hyllton Heights
Lyttelton
Lyttelton 8082
New Zealand
Delivery & office address used since 03 Mar 2020
Po Box 100
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 03 Mar 2020
8a Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Registered & physical & service address used since 15 Jun 2022

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).

Addresses

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

Contact info
64 3 3288671
05 Mar 2019 Phone
accounts@lyttelsoft.co.nz
03 Mar 2020 Email
www.lyttelsoft.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Coxon, Carly Arohoa Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Mercer, Penelope Anne Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coxon, Carly Aroha Lyttelton
Lyttelton
8082
New Zealand
Directors

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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