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LYS NZ LIMITED

● Registered
NZBN 9429042125174 · NZ Company No. 5868207 · NZ Limited Company · Incorporated 21 Dec 2015

Lys NZ Limited was incorporated on 21 December 2015 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 3851 days.

Overview

NZ Business Number
9429042125174
Company Number
5868207
Company Name
LYS NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 December 2015 (Monday)
Status
Registered
Status History
Registered as of 21 December 2015 (Monday)
Registered Office
TEAM IM
Level 2, 1 Post Office Square
Wellington
Wellington
NEW ZEALAND 6011
Country of Origin
New Zealand
Address for Service
TEAM IM
Level 2, 1 Post Office Square
Wellington
Wellington
NEW ZEALAND 6011

Company Directors

3 listed
LJ
Lindsay Ann JACKSON
Appointed 21 Dec 2015 · Suite B1, 22 Herd Street, Te Aro, Wellington, NZ, 6011
IR
Ian Alan ROGERS
Appointed 23 Dec 2015 · 3397 State Highway 63, Rd 1, Blenheim, NZ, 7271
CH
Craig Andrew HAMPSON
Appointed 23 Dec 2015 · 2 Mayo Place, Killarney Heights, Nsw, AU, 2087

Company Shareholders

5 share parcels · 1,666,667 shares total

Share allocation 1
891,667 shares (53.50%)
Lindsay Ann JACKSON
Share allocation 2
83,333 shares (5.00%)
Adrian JOHN
Share allocation 3
25,000 shares (1.50%)
James FOWLER
Share allocation 4
166,667 shares (10.00%)
SRL INVESTMENT HOLDINGS LIMITED
Level 12, 20 Customhouse Quay, Wellington, NEW ZEALAND, 6011
Share allocation 5
500,000 shares (30.00%)
VIC VENTURES LIMITED
1601/111 Molesworth Street, Thorndon, Wellington, NEW ZEALAND, 6011