Lyj Trustee Limited, a registered company, was started on 12 Jul 2017. 9429046240248 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 3 directors: Yongjia Liu - an active director whose contract began on 12 Jul 2017,
Jingjun Luo - an active director whose contract began on 12 Jul 2017,
Ma. Krizia Ledesma-Libre - an active director whose contract began on 11 Aug 2020.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 24 Anzac Parade, Hamilton, 3216 (physical address),
24 Anzac Parade, Hamilton, 3216 (service address),
21 Windmill Road, Rd 3, Hamilton, 3283 (registered address).
Lyj Trustee Limited had been using 21 Windmill Road, Rd 3, Hamilton as their physical address until 20 Aug 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally the third share allocation (40 shares 33.33%) made up of 1 entity.
Principal place of activity
24 Anzac Parade, Hamilton, 3216 New Zealand
Previous address
Address #1: 21 Windmill Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 12 Jul 2017 to 20 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Eden Trustees Limited Shareholder NZBN: 9429047135307 |
Rosedale Auckland 0632 New Zealand |
16 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Liu, Yongjia |
Brisbane 4110 Australia |
12 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Luo, Jingjun |
Brisbane 4110 Australia |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
12 Jul 2017 - 16 Aug 2019 | |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
12 Jul 2017 - 16 Aug 2019 |
Yongjia Liu - Director
Appointment date: 12 Jul 2017
Address: Brisbane, 4110 Australia
Address used since 26 Jun 2023
Address: Brisbane, 4101 Australia
Address used since 12 Jul 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jul 2017
Jingjun Luo - Director
Appointment date: 12 Jul 2017
Address: Brisbane, 4110 Australia
Address used since 26 Jun 2023
Address: Brisbane, 4101 Australia
Address used since 12 Jul 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jul 2017
Ma. Krizia Ledesma-libre - Director
Appointment date: 11 Aug 2020
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 20 Jun 2021
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 11 Aug 2020
Mirito Holdings 2003 Limited
126 C Woodcock Road
Rcb Limited
10 Monaro Grove
Trejo Enterprises Limited
8a Greenvale Close
Impression Concrete Limited
5 September Grove
D & R Membrane Roofing Limited
17d Shelby Lane
Jm Design Centre (2020) Limited
13 Hodge Drive
Cheryl O Limited
258d Matangi Road
Ches-amara Equities Limited
43b Lee Martin Road
Edonia 2016 Limited
75 Windmill Road
Eragon Investments Limited
36 Greenvale Close
Muritai Holdings Limited
43 Lee Martin Road
Vp Property Limited
95f Webster Road