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Liyu Investments Limited

Type: NZ Limited Company (Ltd)
9429036187973
NZBN
1265887
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2a Balmain Road
Birkenhead
Auckland 1626
New Zealand
Registered & physical & service address used since 23 Oct 2014
2a Balmain Road
Birkenhead
Auckland 1626
New Zealand
Delivery & office address used since 06 Aug 2019
P.o Box 6122
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 16 Aug 2022

Liyu Investments Limited, a registered company, was started on 23 Dec 2002. 9429036187973 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 1 director, named James Wee Khiong Liyu - an active director whose contract started on 23 Dec 2002.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: P.o Box 6122, Victoria Street West, Auckland, 1142 (category: postal, delivery).
Liyu Investments Limited had been using Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 as their physical address up to 23 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

2a Balmain Road, Birkenhead, Auckland, 1626 New Zealand


Previous addresses

Address #1: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand

Physical & registered address used from 29 Jun 2010 to 23 Oct 2014

Address #2: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand

Registered & physical address used from 21 Jun 2007 to 29 Jun 2010

Address #3: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 22 Jun 2006 to 21 Jun 2007

Address #4: 2a Balmain Road, Birkenhead, Auckland

Physical address used from 19 Jan 2005 to 22 Jun 2006

Address #5: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 23 Dec 2002 to 22 Jun 2006

Address #6: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 23 Dec 2002 to 19 Jan 2005

Contact info
64 9 3661822
Phone
64 9 9147935
16 Aug 2022 Phone
rosie.tan@icomp.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Liyu, James Wee Khiong Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Tan, Rosiana Widyati Birkenhead
Auckland
Directors

James Wee Khiong Liyu - Director

Appointment date: 23 Dec 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Oct 2014

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