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Liyuan Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429030779044
NZBN
3732841
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Flat 1, 218 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 21 Nov 2014

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Wang, Lifang Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lu, Zhongya Albany Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Li, Yuan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Qingwen Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Cui, Jing Remuera
Auckland
1050
New Zealand
Directors

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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Keshi Enterprises Limited
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