Lyz&Wd Limited was incorporated on 13 May 2016 and issued an NZ business number of 9429042329770. The registered LTD company has been managed by 2 directors: Dan Wang - an active director whose contract started on 13 May 2016,
Fanhua Kong - an active director whose contract started on 13 May 2016.
According to our database (last updated on 11 Mar 2024), this company filed 1 address: Unit26, 63-65 Chapel Street, Otumoetai, Tauranga, 3110 (category: registered, physical).
Up until 27 Aug 2021, Lyz&Wd Limited had been using 63-65 Chapel Street, Otumoetai, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kong, Fanhua (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wang, Dan - located at Brookfield, Tauranga. Lyz&Wd Limited has been categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address #1: 63-65 Chapel Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 12 Jul 2017 to 27 Aug 2021
Address #2: 122 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 13 May 2016 to 12 Jul 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 01 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kong, Fanhua |
Bethlehem Tauranga 3110 New Zealand |
13 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Dan |
Brookfield Tauranga 3110 New Zealand |
13 May 2016 - |
Dan Wang - Director
Appointment date: 13 May 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 May 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 May 2016
Fanhua Kong - Director
Appointment date: 13 May 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 May 2016
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