Lyw Group Limited was registered on 24 Sep 2015 and issued a business number of 9429041984895. The registered LTD company has been run by 2 directors: Ferrando Junhui He - an active director whose contract began on 20 Jan 2021,
Zhiwen Yuan - an inactive director whose contract began on 24 Sep 2015 and was terminated on 11 Feb 2021.
As stated in BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: Pinehill, Auckland, 0632 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
He, Ferrando Junhui (a director) located at Somerville, Auckland postcode 2014. Lyw Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | He, Ferrando Junhui |
Somerville Auckland 2014 New Zealand |
23 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yuan, Zhiwen |
Pinehill Auckland 0632 New Zealand |
24 Sep 2015 - 23 Feb 2021 |
| Individual | Li, Chenglin |
Pinehill Auckland 0632 New Zealand |
24 Sep 2015 - 23 Feb 2021 |
Ferrando Junhui He - Director
Appointment date: 20 Jan 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 20 Jan 2021
Zhiwen Yuan - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 11 Feb 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Sep 2015
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