General information
Lyw Group Holding Investment Limited
Type: NZ Limited Company (Ltd)9429041984895
New Zealand Business Number
5807766
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Lyw Group Holding Investment Limited (NZBN 9429041984895) was launched on 24 Sep 2015. 1 address is 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:
Ferrando He (a director) located at Somerville, Auckland postcode 2014. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Lyw Group Holding Investment Limited. Our data was last updated on 08 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Pinehill, Auckland, 0632 | Registered & physical | 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
22 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrando Junhui He Director |
Somerville Auckland 2014 |
23 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhiwen Yuan Individual |
Pinehill Auckland 0632 |
24 Sep 2015 - 23 Feb 2021 |
|
Chenglin Li Individual |
Pinehill Auckland 0632 |
24 Sep 2015 - 23 Feb 2021 |
Location
Companies nearby
 |
Meteoric Marketing Limited Albany Heights |
|
Bosley Consulting Services Limited Greenhithe |
|
Computer Ambulance Limited 10 Brigham Young Drive |
|
Lgn Accounting Limited 10 Brigham Young Drive |
|
Fairview Building Services Limited 16 Brigham Young Drive |
|
May And Bob Trustee Limited 12 Marquette Avenue |
Similar companies
|
Consol Alliance Limited Unit A, Building 1, 100 Bush Road |
|
Construction Specialties Holdings Limited Unit A, Building 1, 100 Bush Road |
|
Alpha Energy Limited Flat 26, 18 Airborne Road |
|
S W Holding 2014 Limited 1/5 Airborne Rd, Albany |
|
Kiosk Systems Limited Unit C, 9 Lovell Court |
|
Okareka Investments Limited 4 Tarndale Grove |