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Lyz&wd Limited

Type: NZ Limited Company (Ltd)
9429042329770
NZBN
5982748
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
63-65 Chapel Street
Otumoetai
Tauranga 3110
New Zealand
Service & physical address used since 12 Jul 2017
Unit26, 63-65 Chapel Street
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 27 Aug 2021

Lyz&Wd Limited was incorporated on 13 May 2016 and issued an NZ business number of 9429042329770. The registered LTD company has been managed by 2 directors: Dan Wang - an active director whose contract started on 13 May 2016,
Fanhua Kong - an active director whose contract started on 13 May 2016.
According to our database (last updated on 11 Mar 2024), this company filed 1 address: Unit26, 63-65 Chapel Street, Otumoetai, Tauranga, 3110 (category: registered, physical).
Up until 27 Aug 2021, Lyz&Wd Limited had been using 63-65 Chapel Street, Otumoetai, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kong, Fanhua (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wang, Dan - located at Brookfield, Tauranga. Lyz&Wd Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 63-65 Chapel Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 12 Jul 2017 to 27 Aug 2021

Address #2: 122 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 13 May 2016 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 01 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kong, Fanhua Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Dan Brookfield
Tauranga
3110
New Zealand
Directors

Dan Wang - Director

Appointment date: 13 May 2016

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 May 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 May 2016


Fanhua Kong - Director

Appointment date: 13 May 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 May 2016

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