General information

The Lily Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045258312
New Zealand Business Number
6170027
Company Number
Registered
Company Status

The Lily Trustee Company Limited (issued a New Zealand Business Number of 9429045258312) was started on 17 Nov 2016. 2 addresses are currently in use by the company: 38 Portland Road, Remuera, Auckland, 1050 (type: physical, registered). 12 O'connell Street, Auckland Central, Auckland had been their registered address, up to 10 Jul 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Yan, Li (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
He, Jialin (a director) - located at Remuera, Auckland. The Businesscheck database was last updated on 12 Feb 2024.

Current address Type Used since
38 Portland Road, Remuera, Auckland, 1050 Physical & service 10 Jul 2017
Level 1, 8 Manukau Road, Newmarket, Auckland, 1149 Registered 10 Jul 2017
Directors
Name and Address Role Period
Li Yan
Remuera, Auckland, 1050
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Jialin He
Remuera, Auckland, 1050
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Hezhen Yan
Remuera, Auckland, 1050
Address used since 05 Nov 2021
Director 05 Nov 2021 - current
Jiayuan Feng
Remuera, Auckland, 1050
Address used since 05 Nov 2021
Director 05 Nov 2021 - current
Mark Simon Hornabrook
Freemans Bay, Auckland, 1011
Address used since 17 Nov 2016
Director 17 Nov 2016 - 30 Jun 2017
Addresses
Previous address Type Period
12 O'connell Street, Auckland Central, Auckland, 1010 Registered & physical 17 Nov 2016 - 10 Jul 2017
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Yan, Li
Director
Remuera
Auckland
1050
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
He, Jialin
Director
Remuera
Auckland
1050
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Hornabrook, Mark Simon
Individual
Freemans Bay
Auckland
1011
17 Nov 2016 - 30 Jun 2017
Mark Simon Hornabrook
Director
Freemans Bay
Auckland
1011
17 Nov 2016 - 30 Jun 2017
Location
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