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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ku, Lu-yen |
Huntington Park Auckland 2013 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lu-yen Ku |
Golflands Auckland 2013 New Zealand |
04 Dec 2015 - 04 Sep 2017 |
Individual | Yang, Hsin-yen |
Golflands Auckland 2013 New Zealand |
04 Dec 2015 - 01 May 2019 |
Individual | Ku, Lu-yen |
Golflands Auckland 2013 New Zealand |
04 Dec 2015 - 04 Sep 2017 |
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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