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Lonely Willow Impression Limited

Type: NZ Limited Company (Ltd)
9429031944731
NZBN
2316925
Company Number
Registered
Company Status
104510450
GST Number
Current address
5 San Ambrosio Rise
Henderson
Auckland 0612
New Zealand
Registered address used since 26 Jun 2017
10 Avalon Cresent
Fernhill
Queenstown 9300
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Jul 2017
5 San Ambrosio Rise
Henderson
Auckland 0612
New Zealand
Postal & delivery address used since 02 Jul 2019

Lonely Willow Impression Limited, a registered company, was started on 08 Sep 2009. 9429031944731 is the NZBN it was issued. This company has been managed by 2 directors: Senga Glacier - an active director whose contract started on 08 Sep 2009,
Yanchao Null Weng - an inactive director whose contract started on 08 Sep 2009 and was terminated on 25 Jul 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 65 Mount Eden Road, Grafton, Auckland, 1023 (physical address),
65 Mount Eden Road, Grafton, Auckland, 1023 (service address),
5 San Ambrosio Rise, Henderson, Auckland, 0612 (office address),
5 San Ambrosio Rise, Henderson, Auckland, 0612 (postal address) among others.
Lonely Willow Impression Limited had been using Flat 3, 243 Ponsonby Road, Ponsonby, Auckland as their physical address until 19 Jul 2022.
Previous names used by the company, as we found at BizDb, included: from 08 Sep 2009 to 14 Jan 2014 they were called Cg.wing Creations Limited.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Weng, Yanchao (an individual) located at Henderson, Auckland postcode 0612,
Glacier, Senga (a director) located at Henderson, Auckland postcode 0612.

Addresses

Other active addresses

Address #4: 5 San Ambrosio Rise, Henderson, Auckland, 0612 New Zealand

Office address used from 05 Jul 2021

Address #5: 65 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Physical & service address used from 19 Jul 2022

Principal place of activity

5 San Ambrosio Rise, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Flat 3, 243 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 26 Jun 2017 to 19 Jul 2022

Address #2: 246 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jul 2015 to 26 Jun 2017

Address #3: Unit 1, 109 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Jul 2012 to 14 Jul 2015

Address #4: 109 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 18 Feb 2011 to 14 Jul 2015

Address #5: 29 Namsan Close, Fairview Heights, Auckland New Zealand

Registered address used from 08 Sep 2009 to 06 Jul 2012

Address #6: 29 Namsan Close, Fairview Heights, Auckland New Zealand

Physical address used from 08 Sep 2009 to 18 Feb 2011

Contact info
64 9 3661878
02 Jul 2019 Phone
info@lonelywillow.photo
05 Jul 2021 nzbn-reserved-invoice-email-address-purpose
info@lonelywillow.photo
02 Jul 2019 Email
www.lonelywillow.photo
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Weng, Yanchao Henderson
Auckland
0612
New Zealand
Director Glacier, Senga Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Li Henderson
Auckland
0612
New Zealand
Individual Weng, Yanchao Henderson
Auckland
0612
New Zealand
Individual Ma, Shuai Auckland
1010
New Zealand
Directors

Senga Glacier - Director

Appointment date: 08 Sep 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Jan 2015


Yanchao Null Weng - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 25 Jul 2016

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jan 2015

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