Lyh Limited was started on 06 Apr 2006 and issued a number of 9429034192726. The registered LTD company has been managed by 3 directors: Yang Gao - an active director whose contract began on 06 Apr 2006,
Haoyan Yao - an inactive director whose contract began on 08 Dec 2014 and was terminated on 12 Feb 2015,
Yang Gao - an inactive director whose contract began on 25 Jul 2013 and was terminated on 26 Jun 2014.
As stated in our database (last updated on 03 Mar 2024), this company uses 1 address: 7 Zara Court, Windsor Park, Auckland, 0632 (types include: office, delivery).
Up to 13 Apr 2011, Lyh Limited had been using 7 Zara Court, Windsor Park, North Shore City, Auckland as their physical address.
BizDb found other names used by this company: from 01 Jul 2011 to 01 Jul 2013 they were named Xianglin Limited, from 06 Apr 2006 to 01 Jul 2011 they were named Xianglin Industry Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lyh Trustee Limited (an entity) located at Windsor Park, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gao, Yang - located at Windsor Park, North Shore City, Auckland. Lyh Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
7 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7 Zara Court, Windsor Park, North Shore City, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 13 Apr 2011
Address #2: 18/8 Margan Ave Newlynn, Auckland
Physical & registered address used from 06 Apr 2006 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lyh Trustee Limited Shareholder NZBN: 9429041268506 |
Windsor Park Auckland 0632 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gao, Yang |
Windsor Park North Shore City, Auckland 0632 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yao, Haoyan |
Windsor Park North Shore City, Auckland New Zealand |
06 Apr 2006 - 01 Apr 2015 |
Yang Gao - Director
Appointment date: 06 Apr 2006
Address: Windsor Park, North Shore City, Auckland, 0632 New Zealand
Address used since 12 Mar 2009
Haoyan Yao - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 12 Feb 2015
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 08 Dec 2014
Yang Gao - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 26 Jun 2014
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 25 Jul 2013
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