Shortcuts

Lyv Studio Limited

Type: NZ Limited Company (Ltd)
9429031792394
NZBN
2355805
Company Number
Registered
Company Status
Current address
11 Annagary Rise
Howick
Auckland
Other address (Address for Records) used since 03 Nov 2009
Unit 13b, 9 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 26 Jun 2020
Unit 13b, 9 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Physical & registered address used since 07 Jul 2020

Lyv Studio Limited, a registered company, was registered on 03 Nov 2009. 9429031792394 is the NZBN it was issued. The company has been managed by 3 directors: Satveer Singh - an active director whose contract began on 26 Jun 2020,
Nanthika Doowa - an active director whose contract began on 20 Mar 2023,
Nirmal Singh - an inactive director whose contract began on 03 Nov 2009 and was terminated on 02 Jul 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Suite 28, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (registered address),
Suite 28, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (service address),
Suite 28, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (shareregister address),
Unit 13B, 9 Laidlaw Way, East Tamaki, Auckland, 2019 (physical address) among others.
Lyv Studio Limited had been using Unit 13B, 9 Laidlaw Way, East Tamaki, Auckland as their registered address up to 07 Jul 2020.
Previous names for this company, as we managed to find at BizDb, included: from 03 Nov 2009 to 26 Jun 2020 they were called Bhangoo & Bharoli Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Suite 28, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Shareregister address used from 05 Dec 2022

Address #5: Suite 28, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered & service address used from 13 Dec 2022

Previous addresses

Address #1: Unit 13b, 9 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered & physical address used from 06 Jul 2020 to 07 Jul 2020

Address #2: 11 Annagary Rise, Howick, Auckland New Zealand

Registered & physical address used from 03 Nov 2009 to 06 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Satveer East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Doowa, Nanthika East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Nirmal Howick
Auckland

New Zealand
Individual Singh, Narendra Kaur Howick
Auckland

New Zealand
Directors

Satveer Singh - Director

Appointment date: 26 Jun 2020

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 Mar 2023

Address: East Tamaki, Auckland, 2019 New Zealand

Address used since 26 Jun 2020


Nanthika Doowa - Director

Appointment date: 20 Mar 2023

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Mar 2023


Nirmal Singh - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 02 Jul 2020

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 30 Apr 2010

Nearby companies

Aishani Enterprises Limited
13 Annagary Rise

Wu's (international) Limited
27 Hinckley Court

Medical Repair Man Limited
9b Balbriggan Rise

Acumen Financial Solutions Limited
10 Balbriggan Rise

Huang Properties Limited
10 Balbriggan Rise

Darbez Limited
Flat 2, 58 Kilkenny Drive