Lydiasoft Limited was incorporated on 17 Jun 2011 and issued an NZ business identifier of 9429031053167. The registered LTD company has been managed by 2 directors: Cem Col - an active director whose contract started on 17 Jun 2011,
Ismail Cem Col - an active director whose contract started on 17 Jun 2011.
As stated in our data (last updated on 15 Mar 2024), this company registered 1 address: 171B Cook Street, Howick, Auckland, 2014 (type: physical, registered).
Up to 18 Feb 2015, Lydiasoft Limited had been using 404E Ellerslie-Panmure Highway, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cfb Trust (an other) located at Howick, Auckland postcode 2014. Lydiasoft Limited has been classified as "Software development service nec" (business classification M700050).
Principal place of activity
171b Cook Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 404e Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 19 Nov 2012 to 18 Feb 2015
Address: Flat 2, 29a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Jun 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cfb Trust |
Howick Auckland 2014 New Zealand |
31 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Col, Cem |
Howick Auckland 2014 New Zealand |
21 Jun 2023 - 31 Oct 2023 |
| Other | Cfb Trust |
Howick Auckland 2014 New Zealand |
11 Sep 2019 - 21 Jun 2023 |
| Individual | Col, Ismail Cem |
Howick Auckland 2014 New Zealand |
17 Jun 2011 - 11 Sep 2019 |
Cem Col - Director
Appointment date: 17 Jun 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2015
Ismail Cem Col - Director
Appointment date: 17 Jun 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Feb 2015
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