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Lfyd Limited

Type: NZ Limited Company (Ltd)
9429041169681
NZBN
5096821
Company Number
Registered
Company Status
R900233
Industry classification code
Entertainer
Industry classification description
Current address
Unit 5, 30 Foundry Road
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 15 Jul 2021

Lfyd Limited, a registered company, was started on 30 Apr 2014. 9429041169681 is the business number it was issued. "Entertainer" (business classification R900233) is how the company was classified. This company has been supervised by 3 directors: Mark Edwards - an active director whose contract started on 30 Apr 2014,
Christian Newman - an active director whose contract started on 30 Apr 2014,
Anna Edwards - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Sep 2016.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: Unit 5, 30 Foundry Road, Silverdale, Auckland, 0932 (category: physical, registered).
Lfyd Limited had been using 52 Anvil Road, Silverdale, Silverdale as their registered address until 15 Jul 2021.
Previous names for the company, as we identified at BizDb, included: from 31 Mar 2014 to 28 Apr 2020 they were named Strip Of Meat - Topless Waiters North Island Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

52 Anvil Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address: 52 Anvil Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Apr 2019 to 15 Jul 2021

Address: 32 Te Wiata Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Nov 2017 to 18 Apr 2019

Address: 605 / 5 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 09 Dec 2016 to 09 Nov 2017

Address: 3a Harley Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Apr 2014 to 09 Dec 2016

Contact info
64 27 8367300
Phone
christian.j.newman@gmail.com
Email
www.tinylittlefootsteps.com
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Newman, Christian Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Edwards, Mark Silverdale
Silverdale
0932
New Zealand
Directors

Mark Edwards - Director

Appointment date: 30 Apr 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Oct 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Apr 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Nov 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2016


Christian Newman - Director

Appointment date: 30 Apr 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Oct 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Apr 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Nov 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2016


Anna Edwards - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Sep 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015

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