Ian Lyver Limited was registered on 20 Mar 1975 and issued an NZ business number of 9429040210889. The registered LTD company has been run by 2 directors: Ian James Lyver - an active director whose contract started on 01 Jun 2013,
Elizabeth Katrina Lyver - an inactive director whose contract started on 08 Jan 1990 and was terminated on 15 Apr 2020.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 4 addresses: 32 Arataki Road, Havelock North, 4130 (registered address),
32 Arataki Road, Havelock North, 4130 (physical address),
32 Arataki Road, Havelock North, 4130 (service address),
67 Mangaroa Road, Rd 4, Hastings, 4174 (office address) among others.
Up to 08 Jul 2022, Ian Lyver Limited had been using 67 Mangaroa Road, Rd 4, Hastings as their registered address.
BizDb identified old names for the company: from 20 Mar 1975 to 08 Jun 2000 they were named Aztec Aviation H B Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Lyver, Ian James (an individual) located at R D 4, Hastings. Ian Lyver Limited is classified as "Accountant" (ANZSIC M693210).
Other active addresses
Address #4: 32 Arataki Road, Havelock North, 4130 New Zealand
Registered & physical & service address used from 08 Jul 2022
Principal place of activity
507 Eastbourne Street, Hastings, 4156 New Zealand
Previous addresses
Address #1: 67 Mangaroa Road, Rd 4, Hastings, 4174 New Zealand
Registered address used from 27 Aug 2002 to 08 Jul 2022
Address #2: 67 Mangaroa Road, Rd 4, Hastings, 4174 New Zealand
Physical address used from 26 Aug 2002 to 08 Jul 2022
Address #3: C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings
Registered address used from 01 Dec 1999 to 27 Aug 2002
Address #4: Ian Lyver, Chartered Accountant, 129e Queen Street, Hastings
Physical address used from 17 Feb 1992 to 26 Aug 2002
Address #5: Same As Registered Office Address
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lyver, Ian James |
R D 4 Hastings |
20 Mar 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyver, Elizabeth Katrina |
R D 4 Hastings |
20 Mar 1975 - 29 Jun 2021 |
Ian James Lyver - Director
Appointment date: 01 Jun 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2022
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 01 Jun 2013
Elizabeth Katrina Lyver - Director (Inactive)
Appointment date: 08 Jan 1990
Termination date: 15 Apr 2020
Address: R D 4, Hastings, 4174 New Zealand
Address used since 29 Jun 2015
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