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Thy Development Limited

Type: NZ Limited Company (Ltd)
9429042376651
NZBN
6007414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Balmain Road
Chatswood
Auckland 0626
New Zealand
Registered & physical & service address used since 19 Apr 2018
Unit 2, Level 1, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 28 Nov 2022
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 13 Mar 2023

Thy Development Limited was registered on 26 May 2016 and issued a number of 9429042376651. The registered LTD company has been managed by 10 directors: Qian Liu - an active director whose contract began on 26 May 2016,
Dexin Liu - an active director whose contract began on 26 May 2016,
Weiping Yu - an active director whose contract began on 26 May 2016,
Baojing Liu - an active director whose contract began on 23 Aug 2018,
Qian Liu - an active director whose contract began on 23 Jan 2024.
According to BizDb's database (last updated on 17 Feb 2024), this company filed 1 address: 19A Paora Street, Orakei, Auckland, 1071 (category: service, registered).
Until 19 Apr 2018, Thy Development Limited had been using Balmiain Road, Chatswood, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Liu, Kristy (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Yu, Weiping - located at Chatswood, Auckland,
Weiping Yu - located at Chatswood, Auckland. Thy Development Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 19a Paora Street, Orakei, Auckland, 1071 New Zealand

Service address used from 02 Feb 2024

Previous address

Address #1: Balmiain Road, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 26 May 2016 to 19 Apr 2018

Contact info
64 21 1219175
Phone
catllyliu@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liu, Kristy Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yu, Weiping Chatswood
Auckland
0626
New Zealand
Director Weiping Yu Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Dexin Chatswood
Auckland
0626
New Zealand
Director Liu, Dexin Chatswood
Auckland
0626
New Zealand
Individual Yu, Weiping Chatswood
Auckland
0626
New Zealand
Individual Liu, Qian Chatswood
Auckland
0626
New Zealand
Directors

Qian Liu - Director

Appointment date: 26 May 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 26 May 2016


Dexin Liu - Director

Appointment date: 26 May 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 26 May 2016


Weiping Yu - Director

Appointment date: 26 May 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 26 May 2016


Baojing Liu - Director

Appointment date: 23 Aug 2018

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 Aug 2018


Qian Liu - Director

Appointment date: 23 Jan 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Jan 2024


Dexin Liu - Director (Inactive)

Appointment date: 11 Nov 2022

Termination date: 23 Jan 2024

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 11 Nov 2022


Weiping Yu - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 11 Nov 2022

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 26 May 2016


Qian Liu - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 11 Nov 2022

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 Aug 2018


Baojing Liu - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 09 Aug 2022

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 31 Mar 2021


Dexin Liu - Director (Inactive)

Appointment date: 31 Mar 2021

Termination date: 09 Aug 2022

Address: Chatswood, 0626 New Zealand

Address used since 31 Mar 2021

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