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Ian Lyver Limited

Type: NZ Limited Company (Ltd)
9429040210889
NZBN
164606
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
Po Box 970
Hastings 4156
New Zealand
Postal address used since 05 Jun 2019
507 Eastbourne Street
Hastings 4156
New Zealand
Delivery address used since 05 Jun 2019
67 Mangaroa Road
Rd 4
Hastings 4174
New Zealand
Office address used since 23 Jun 2020

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).

Addresses

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

Contact info
64 6 8799092
23 Jun 2020 Phone
ianlyver@xtra.co.nz
27 Jun 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Lyver, Ian James R D 4
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyver, Elizabeth Katrina R D 4
Hastings
Directors

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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