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Lisa Yu Limited

Type: NZ Limited Company (Ltd)
9429030483989
NZBN
4050678
Company Number
Registered
Company Status
110025238
GST Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
4 Copper Lane
Long Bay
Auckland 0630
New Zealand
Postal address used since 01 Aug 2019
15 Erica Rd
Sunnynook
Auckland 0627
New Zealand
Physical & registered & service address used since 13 Sep 2021

Lisa Yu Limited was launched on 09 Oct 2012 and issued an NZBN of 9429030483989. This registered LTD company has been run by 3 directors: Chao Xie - an active director whose contract started on 15 Oct 2013,
Lisa Zhilan Yu - an active director whose contract started on 01 Apr 2014,
Lisa Zhilan Yu - an inactive director whose contract started on 09 Oct 2012 and was terminated on 13 Dec 2013.
As stated in our information (updated on 27 Feb 2024), this company registered 2 addresses: 15 Erica Rd, Sunnynook, Auckland, 0627 (physical address),
15 Erica Rd, Sunnynook, Auckland, 0627 (registered address),
15 Erica Rd, Sunnynook, Auckland, 0627 (service address),
4 Copper Lane, Long Bay, Auckland, 0630 (postal address) among others.
Up until 13 Sep 2021, Lisa Yu Limited had been using 4 Copper Lane, Long Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Xie, Chao (an individual) located at Long Bay, Auckland postcode 0630.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Yu, Lisa Zhilan - located at Long Bay, Auckland,
Lisa Yu - located at Long Bay, Auckland. Lisa Yu Limited is classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).

Addresses

Previous addresses

Address #1: 4 Copper Lane, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 24 Aug 2015 to 13 Sep 2021

Address #2: 199a Sunnynook Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 09 Oct 2012 to 24 Aug 2015

Contact info
64 21 02830931
05 Oct 2018 Phone
dlbadboy21@hotmail.com
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Xie, Chao Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Yu, Lisa Zhilan Long Bay
Auckland
0630
New Zealand
Director Lisa Zhilan Yu Long Bay
Auckland
0630
New Zealand
Directors

Chao Xie - Director

Appointment date: 15 Oct 2013

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 02 Aug 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2015


Lisa Zhilan Yu - Director

Appointment date: 01 Apr 2014

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Aug 2023

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2015


Lisa Zhilan Yu - Director (Inactive)

Appointment date: 09 Oct 2012

Termination date: 13 Dec 2013

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 09 Oct 2012

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