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Lily Investment 227 Limited

Type: NZ Limited Company (Ltd)
9429031296830
NZBN
3204708
Company Number
Registered
Company Status
105941137
GST Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 6, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Oct 2019
Po Box 99367
Newmarket
Auckland 1149
New Zealand
Postal address used since 06 Nov 2019
Level 6, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 06 Nov 2019

Lily Investment 227 Limited was incorporated on 26 Nov 2010 and issued a New Zealand Business Number of 9429031296830. The registered LTD company has been supervised by 2 directors: Ly Lee - an active director whose contract began on 26 Nov 2010,
Catherine Ma - an active director whose contract began on 23 Oct 2015.
According to our data (last updated on 29 Apr 2024), the company filed 1 address: Po Box 99367, Newmarket, Auckland, 1149 (category: postal, office).
Up until 03 Oct 2019, Lily Investment 227 Limited had been using Level 3 Tower One, 205 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee, Ly (a director) located at Shanghai. Lily Investment 227 Limited is categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Principal place of activity

Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 3 Tower One, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2014 to 03 Oct 2019

Address #2: Level 3, 205 Queen Streetevel, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2012 to 24 Nov 2014

Address #3: Suite 1517, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Nov 2010 to 13 Nov 2012

Contact info
64 09 3776926
06 Nov 2019 Phone
connie@lilyinvestment.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Ly Shanghai

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jia, Min Shanghai

China
Directors

Ly Lee - Director

Appointment date: 26 Nov 2010

Address: Shanghai, China

Address used since 23 Nov 2018

Address: Shanghai, China

Address used since 26 Nov 2010


Catherine Ma - Director

Appointment date: 23 Oct 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2016

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