Lys Nz Limited

Lys Nz Limited was registered on 21 Dec 2015 and issued an NZBN of 9429042125174. This registered LTD company has been managed by 4 directors: Lindsay Ann Jackson - an active director whose contract began on 21 Dec 2015,
Ian Alan Rogers - an active director whose contract began on 23 Dec 2015,
Craig Andrew Hampson - an active director whose contract began on 23 Dec 2015,
Volker Klaus Schaberg - an inactive director whose contract began on 23 Dec 2015 and was terminated on 31 Jul 2017.
As stated in BizDb's information (updated on 05 Apr 2024), this company uses 1 address: Level 1, 23 Waring Taylor Street, Wellington, 6145 (type: postal, office).
BizDb identified old names used by this company: from 21 Dec 2015 to 27 Jul 2021 they were called Syl Limited.
A total of 1666667 shares are allotted to 5 groups (5 shareholders in total). In the first group, 891667 shares are held by 1 entity, namely:
Jackson, Lindsay Ann (a director) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 5% shares (exactly 83333 shares) and includes
John, Adrian - located at Brooklyn, Wellington.
The next share allotment (500000 shares, 30%) belongs to 1 entity, namely:
Vic Ventures Limited, located at Thorndon, Wellington (an entity). Lys Nz Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Principal place of activity

Level 1, 23 Waring Taylor Street, Wellington, 6145 New Zealand

Lindsay Ann Jackson - Director

Appointment date: 21 Dec 2015

Ian Alan Rogers - Director

Appointment date: 23 Dec 2015

Craig Andrew Hampson - Director

Appointment date: 23 Dec 2015

ASIC Name: Hamptice Pty Ltd

Volker Klaus Schaberg - Director (Inactive)

Appointment date: 23 Dec 2015

Termination date: 31 Jul 2017

ASIC Name: Rewired Solutions Pty Limited