General information

Liyu Investments Limited

Type: NZ Limited Company (Ltd)
9429036187973
New Zealand Business Number
1265887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Liyu Investments Limited (issued an NZ business identifier of 9429036187973) was started on 23 Dec 2002. 5 addresess are currently in use by the company: P.o Box 6122, Victoria Street West, Auckland, 1142 (type: postal, delivery). Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 had been their physical address, up to 23 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Liyu, James Wee Khiong (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Tan, Rosiana Widyati (an individual) - located at Birkenhead, Auckland. "Rental of residential property" (business classification L671160) is the category the ABS issued Liyu Investments Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
2a Balmain Road, Birkenhead, Auckland, 1626 Registered & physical & service 23 Oct 2014
2a Balmain Road, Birkenhead, Auckland, 1626 Delivery & office 06 Aug 2019
P.o Box 6122, Victoria Street West, Auckland, 1142 Postal 16 Aug 2022
Contact info
64 9 3661822
Phone (Phone)
64 9 9147935
Phone (Phone)
rosie.tan@icomp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Wee Khiong Liyu
Birkenhead, Auckland, 0626
Address used since 15 Oct 2014
Director 23 Dec 2002 - current
Addresses
Principal place of activity
2a Balmain Road , Birkenhead , Auckland , 1626
Previous address Type Period
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 Physical & registered 29 Jun 2010 - 23 Oct 2014
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Registered & physical 21 Jun 2007 - 29 Jun 2010
Level 3a, 17 Albert Street, Auckland Physical & registered 22 Jun 2006 - 21 Jun 2007
2a Balmain Road, Birkenhead, Auckland Physical 19 Jan 2005 - 22 Jun 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 23 Dec 2002 - 22 Jun 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 23 Dec 2002 - 19 Jan 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Liyu, James Wee Khiong
Individual
Birkenhead
Auckland
23 Dec 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Tan, Rosiana Widyati
Individual
Birkenhead
Auckland
23 Dec 2002 - current
Location
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