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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Xie, Chao |
Long Bay Auckland 0630 New Zealand |
09 Oct 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Yu, Lisa Zhilan |
Long Bay Auckland 0630 New Zealand |
09 Oct 2012 - |
Director | Lisa Zhilan Yu |
Long Bay Auckland 0630 New Zealand |
09 Oct 2012 - |
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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