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Ly&es Trustee Limited

Type: NZ Limited Company (Ltd)
9429041252512
NZBN
5250201
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 96 New North Road
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Oct 2020
Level 1, 89 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & service address used since 27 Nov 2023

Ly&Es Trustee Limited, a registered company, was registered on 26 May 2014. 9429041252512 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 2 directors: Jian Yang - an active director whose contract began on 26 May 2014,
Xiaojin Li - an active director whose contract began on 26 May 2014.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 (category: registered, service).
Ly&Es Trustee Limited had been using Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland as their physical address until 09 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Christi Holdings Limited - located at 1010, Grafton, Auckland.

Addresses

Principal place of activity

Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2017 to 09 Oct 2020

Address #2: Level 2, 43 High Street, Auckland Cbd, 1010 New Zealand

Physical & registered address used from 26 May 2014 to 04 Jul 2017

Contact info
64 21 308252
Phone
christina.t@christilaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Christi Holdings Limited
Shareholder NZBN: 9429041228197
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Christi Holdings Limited
Name
Ltd
Type
5203721
Ultimate Holding Company Number
NZ
Country of origin
Mezzanine Floor, 27 To 35 Victoria Street West
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Jian Yang - Director

Appointment date: 26 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 May 2014


Xiaojin Li - Director

Appointment date: 26 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 May 2014

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