Lonely Holdings 2014 Limited
Type: NZ Limited Company (Ltd)Lonely Holdings 2014 Limited (issued an NZBN of 9429041532874) was incorporated on 12 Dec 2014. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 40 Eden Crescent, Auckland Central, Auckland had been their physical address, up until 21 Aug 2015. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Wu, Xiao (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Li, Si Hao (an individual) - located at Epsom, Auckland,
Ling, Hong (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Vanguard Trustee 2014 Limited, located at 10 Manukau Road, Auckland (an entity). "Investment company operation" (business classification K624050) is the category the ABS issued to Lonely Holdings 2014 Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 21 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Ling
Epsom, Auckland, 1023
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Bing Liu
Northcross, Auckland, 0630
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
De Luo
Hauraki, Auckland, 0622
Address used since 09 Mar 2018
Takapuna, Auckland, 0622
Address used since 27 Mar 2017 |
Director | 12 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Eden Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 12 Dec 2014 - 21 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Xiao Individual |
Hauraki Auckland 0622 |
04 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Si Hao Individual |
Epsom Auckland 1023 |
12 Dec 2014 - current |
|
Ling, Hong Individual |
Epsom Auckland 1023 |
12 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanguard Trustee 2014 Limited Shareholder NZBN: 9429041508763 Entity (NZ Limited Company) |
10 Manukau Road Auckland 1023 |
12 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vp Trustee 2014 Limited Shareholder NZBN: 9429041776230 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
19 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Xiaomeng Individual |
Epsom Auckland 1023 |
24 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 Entity |
12 Dec 2014 - 05 Jun 2015 | |
|
Vp Trustee 2014 Limited Shareholder NZBN: 9429041776230 Company Number: 5714128 Entity |
05 Jun 2015 - 05 Jun 2015 | |
|
Luo, De Director |
Schnapper Rock Auckland 0632 |
24 Mar 2017 - 24 Mar 2017 |
|
Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 Entity |
05 Jun 2015 - 19 Jun 2015 | |
|
Liu, Shuo Individual |
Henderson Auckland 0612 |
12 Dec 2014 - 04 May 2017 |
|
Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 Entity |
12 Dec 2014 - 05 Jun 2015 | |
|
Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 Entity |
05 Jun 2015 - 19 Jun 2015 | |
|
Vp Trustee 2014 Limited Shareholder NZBN: 9429041776230 Company Number: 5714128 Entity |
05 Jun 2015 - 05 Jun 2015 |
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