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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liu, Kristy |
Orakei Auckland 1071 New Zealand |
07 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yu, Weiping |
Chatswood Auckland 0626 New Zealand |
07 Nov 2023 - |
Director | Weiping Yu |
Chatswood Auckland 0626 New Zealand |
26 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Dexin |
Chatswood Auckland 0626 New Zealand |
28 Aug 2023 - 07 Nov 2023 |
Director | Liu, Dexin |
Chatswood Auckland 0626 New Zealand |
28 Aug 2023 - 07 Nov 2023 |
Individual | Yu, Weiping |
Chatswood Auckland 0626 New Zealand |
26 May 2016 - 28 Aug 2023 |
Individual | Liu, Qian |
Chatswood Auckland 0626 New Zealand |
26 Mar 2018 - 28 Aug 2023 |
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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