General information

Lyh Limited

Type: NZ Limited Company (Ltd)
9429034192726
New Zealand Business Number
1798414
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Lyh Limited (issued an NZ business identifier of 9429034192726) was registered on 06 Apr 2006. 1 address is in use by the company: 7 Zara Court, Windsor Park, Auckland, 0632 (type: registered, physical). 7 Zara Court, Windsor Park, North Shore City, Auckland had been their physical address, up until 13 Apr 2011. Lyh Limited used other aliases, namely: Xianglin Limited from 01 Jul 2011 to 01 Jul 2013, Xianglin Industry Limited (06 Apr 2006 to 01 Jul 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Yang Gao (a director) located at Windsor Park, North Shore City, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Lyh Trustee Limited (an entity) - located at Windsor Park, Auckland. "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Lyh Limited. The Businesscheck database was updated on 16 Apr 2021.

Current address Type Used since
7 Zara Court, Windsor Park, Auckland, 0632 Registered & physical 13 Apr 2011
Contact info
64 21 1151836
Phone (Phone)
davidgy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yang Gao
Windsor Park, North Shore City, Auckland, 0632
Address used since 12 Mar 2009
Director 06 Apr 2006 - current
Haoyan Yao
Windsor Park, Auckland, 0632
Address used since 08 Dec 2014
Director 08 Dec 2014 - 12 Feb 2015
Yang Gao
Windsor Park, Auckland, 0632
Address used since 25 Jul 2013
Director 25 Jul 2013 - 26 Jun 2014
Addresses
Principal place of activity
7 Zara Court , Windsor Park , Auckland , 0632
Previous address Type Period
7 Zara Court, Windsor Park, North Shore City, Auckland Physical & registered 19 Mar 2009 - 13 Apr 2011
18/8 Margan Ave Newlynn, Auckland Physical & registered 06 Apr 2006 - 19 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yang Gao
Director
Windsor Park
North Shore City, Auckland
0632
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lyh Trustee Limited
Shareholder NZBN: 9429041268506
Entity (NZ Limited Company)
Windsor Park
Auckland
0632
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Haoyan Yao
Individual
Windsor Park
North Shore City, Auckland
06 Apr 2006 - 01 Apr 2015
Location
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La Limited
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