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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Liyu, James Wee Khiong |
Birkenhead Auckland |
23 Dec 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Tan, Rosiana Widyati |
Birkenhead Auckland |
23 Dec 2002 - |
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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