Liyuan Family Trustee Limited was incorporated on 23 Feb 2012 and issued a business number of 9429030779044. The registered LTD company has been supervised by 2 directors: Lifang Wang - an active director whose contract started on 23 Feb 2012,
Yuan Li - an active director whose contract started on 18 Dec 2015.
As stated in our information (last updated on 20 Mar 2024), this company filed 1 address: Flat 1, 218 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Up until 21 Nov 2014, Liyuan Family Trustee Limited had been using 17C Wilding Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Wang, Lifang (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Lu, Zhongya - located at Albany Heights, Auckland.
The 3rd share allotment (30 shares, 30%) belongs to 1 entity, namely:
Li, Yuan, located at Epsom, Auckland (a director). Liyuan Family Trustee Limited is classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).
Previous addresses
Address: 17c Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2013 to 21 Nov 2014
Address: 2 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Feb 2012 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Wang, Lifang |
Epsom Auckland 1023 New Zealand |
23 Feb 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lu, Zhongya |
Albany Heights Auckland 0632 New Zealand |
17 Jan 2018 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Li, Yuan |
Epsom Auckland 1023 New Zealand |
03 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yan, Qingwen |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Dec 2015 - 17 Jan 2018 |
Individual | Cui, Jing |
Remuera Auckland 1050 New Zealand |
23 Feb 2012 - 15 Dec 2015 |
Lifang Wang - Director
Appointment date: 23 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2014
Yuan Li - Director
Appointment date: 18 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2015
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