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B C & J E Lye Limited

Type: NZ Limited Company (Ltd)
9429034893739
NZBN
1610308
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Highgrove Drive
Grandview Heights
Hamilton 3200
New Zealand
Physical & registered & service address used since 16 Sep 2019

B C & J E Lye Limited, a registered company, was launched on 10 Mar 2005. 9429034893739 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been supervised by 2 directors: Janette Elizabeth Lye - an active director whose contract began on 10 Mar 2005,
Bruce Charles Lye - an active director whose contract began on 10 Mar 2005.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Highgrove Drive, Grandview Heights, Hamilton, 3200 (types include: physical, registered).
B C & J E Lye Limited had been using 27 Northview Lane, Nawton, Hamilton as their registered address until 16 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 27 Northview Lane, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Nov 2009 to 16 Sep 2019

Address: 27 Northview Lane, Hamilton

Registered address used from 12 Oct 2007 to 04 Nov 2009

Address: 27 Northview Lane, Hamilton

Physical address used from 06 Oct 2006 to 04 Nov 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered address used from 10 Mar 2005 to 12 Oct 2007

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 10 Mar 2005 to 06 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lye, Janette Elizabeth Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Lye, Bruce Charles Grandview Heights
Hamilton
3200
New Zealand
Directors

Janette Elizabeth Lye - Director

Appointment date: 10 Mar 2005

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 06 Sep 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 07 Aug 2015


Bruce Charles Lye - Director

Appointment date: 10 Mar 2005

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 06 Sep 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 07 Aug 2015

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