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Lyk Consulting Limited

Type: NZ Limited Company (Ltd)
9429042098461
NZBN
5860505
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Unit 25, 47a Huntington Drive
Huntington Park
Auckland 2013
New Zealand
Registered address used since 16 Apr 2021
Unit 25, 47a Huntington Drive
Huntington Park
Auckland 2013
New Zealand
Physical & service address used since 02 Jul 2021

Lyk Consulting Limited, a registered company, was launched on 04 Dec 2015. 9429042098461 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company was categorised. The company has been run by 3 directors: Lu-Yen Ku - an active director whose contract began on 01 May 2019,
Hsin-Yen Yang - an inactive director whose contract began on 04 Dec 2015 and was terminated on 30 Sep 2018,
Lu-Yen Ku - an inactive director whose contract began on 04 Dec 2015 and was terminated on 04 Sep 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 25, 47A Huntington Drive, Huntington Park, Auckland, 2013 (types include: physical, service).
Lyk Consulting Limited had been using 55 Kilimanjaro Drive, Northpark, Auckland as their registered address up to 16 Apr 2021.
Previous aliases for the company, as we established at BizDb, included: from 03 Dec 2015 to 29 Jun 2021 they were called Yhy Concept Limited.
One entity controls all company shares (exactly 100 shares) - Ku, Lu-Yen - located at 2013, Huntington Park, Auckland.

Addresses

Principal place of activity

Flat 2, 17 Seneca Court, Golflands, Auckland, 2013 New Zealand


Previous addresses

Address #1: 55 Kilimanjaro Drive, Northpark, Auckland, 2013 New Zealand

Registered address used from 09 May 2019 to 16 Apr 2021

Address #2: 55 Kilimanjaro Drive, Northpark, Auckland, 2013 New Zealand

Physical address used from 09 May 2019 to 02 Jul 2021

Address #3: Flat 2, 17 Seneca Court, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 04 Dec 2015 to 09 May 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ku, Lu-yen Huntington Park
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lu-yen Ku Golflands
Auckland
2013
New Zealand
Individual Yang, Hsin-yen Golflands
Auckland
2013
New Zealand
Individual Ku, Lu-yen Golflands
Auckland
2013
New Zealand
Directors

Lu-yen Ku - Director

Appointment date: 01 May 2019

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 24 Jun 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 May 2019


Hsin-yen Yang - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 30 Sep 2018

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 May 2019

Address: Golflands, Auckland, 2013 New Zealand

Address used since 04 Dec 2015


Lu-yen Ku - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 04 Sep 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 04 Dec 2015

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Airport Oaks Properties Limited
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Eureka Investments Limited
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Haycock Nguyen Limited
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Gracious Enterprises Limited
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Symplistix Solutions Limited
Flat 2, 5 Golfland Drive

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