General information
Lyw Group Limited
Type: NZ Limited Company (Ltd)9429041984895
New Zealand Business Number
5807766
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Lyw Group Limited (NZBN 9429041984895) was launched on 24 Sep 2015. 2 addresses are in use by the company: Pinehill, Auckland, 0632 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
He, Ferrando Junhui (a director) located at Somerville, Auckland postcode 2014. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Lyw Group Limited. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Pinehill, Auckland, 0632 | Registered & physical & service | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ferrando Junhui He
Somerville, Auckland, 2014
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Zhiwen Yuan
Pinehill, Auckland, 0632
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 11 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Ferrando Junhui Director |
Somerville Auckland 2014 |
23 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Zhiwen Individual |
Pinehill Auckland 0632 |
24 Sep 2015 - 23 Feb 2021 |
|
Li, Chenglin Individual |
Pinehill Auckland 0632 |
24 Sep 2015 - 23 Feb 2021 |
Location
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