General information

Lyw Group Holding Investment Limited

Type: NZ Limited Company (Ltd)
9429041984895
New Zealand Business Number
5807766
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Lyw Group Holding Investment Limited (NZBN 9429041984895) was launched on 24 Sep 2015. 1 address is in use by the company: Pinehill, Auckland, 0632 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ferrando He (a director) located at Somerville, Auckland postcode 2014. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Lyw Group Holding Investment Limited. Our data was last updated on 25 Apr 2021.

Current address Type Used since
Pinehill, Auckland, 0632 Registered & physical 24 Sep 2015
Directors
Name and Address Role Period
Ferrando Junhui He
Somerville, Auckland, 2014
Address used since 20 Jan 2021
Director 20 Jan 2021 - current
Zhiwen Yuan
Pinehill, Auckland, 0632
Address used since 24 Sep 2015
Director 24 Sep 2015 - 11 Feb 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ferrando Junhui He
Director
Somerville
Auckland
2014
23 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Zhiwen Yuan
Individual
Pinehill
Auckland
0632
24 Sep 2015 - 23 Feb 2021
Chenglin Li
Individual
Pinehill
Auckland
0632
24 Sep 2015 - 23 Feb 2021
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