General information
Lydian Fx Limited
Type: NZ Limited Company (Ltd)9429030840959
New Zealand Business Number
3692275
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Lydian Fx Limited (issued a New Zealand Business Number of 9429030840959) was started on 20 Dec 2011. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 11A/ 110 Don Mckinnon Drive, 301940, Albany, Auckland had been their physical address, up until 09 Jun 2021. 210100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 210000 shares (99.95% of shares), namely:
Nrc Holdings 2017 Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 100 shares); it includes
Nrc Holdings 2017 Limited (an entity) - located at Albany, Auckland. "Financial service nec" (business classification K641915) is the classification the ABS issued to Lydian Fx Limited. Our information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 09 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nadezhda Vladimirovna Bohan
Long Bay, Auckland, 0630
Address used since 15 Jun 2021
Davenports Law, Albany, Auckland, 0632
Address used since 31 May 2021
#301940, Albany, Auckland, 0752
Address used since 19 May 2014 |
Director | 20 Dec 2011 - current |
|
Josef Ruben Benjamin Stander
Greenhithe, Auckland, 0632
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 08 Oct 2012 |
|
Sheldon Roy Slabbert
Takapuna, Auckland, 0622
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a/ 110 Don Mckinnon Drive, #301940, Albany, Auckland, 0752 | Physical & registered | 29 May 2014 - 09 Jun 2021 |
| 11a/ 110 Don Mckinnon Drive, # 301940, Albany, Auckland, 0752 | Physical & registered | 28 May 2014 - 29 May 2014 |
| 11a/ 110 Don Mckinnon Drive, # 301940, Albany, Auckland, 0752 | Registered & physical | 27 May 2014 - 28 May 2014 |
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 20 Dec 2011 - 27 May 2014 |
Financial Data
Financial info
210100
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stander, Josef Ruben Benjamin Individual |
Greenhithe Auckland 0632 |
20 Dec 2011 - 12 Oct 2012 |
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 Entity |
20 Dec 2011 - 22 Aug 2017 | |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Sheldon Roy Slabbert Director |
Takapuna Auckland 0622 |
20 Dec 2011 - 12 Oct 2012 |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Josef Ruben Benjamin Stander Director |
Greenhithe Auckland 0632 |
20 Dec 2011 - 12 Oct 2012 |
|
Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830 Entity |
12 Oct 2012 - 22 Aug 2017 | |
|
Nrc Holdings 2017 Limited Shareholder NZBN: 9429032683349 Company Number: 2145297 Entity |
20 Dec 2011 - 22 Aug 2017 | |
|
Slabbert, Sheldon Roy Individual |
Takapuna Auckland 0622 |
20 Dec 2011 - 12 Oct 2012 |
Ultimate Holding Company
| Effective Date | 19 Dec 2011 |
| Name | Nrc Holdings 2017 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2145297 |
| Country of origin | NZ |
Location
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