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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Weng, Yanchao |
Henderson Auckland 0612 New Zealand |
15 Jan 2018 - |
Director | Glacier, Senga |
Henderson Auckland 0612 New Zealand |
03 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Li |
Henderson Auckland 0612 New Zealand |
08 Sep 2009 - 03 Jul 2016 |
Individual | Weng, Yanchao |
Henderson Auckland 0612 New Zealand |
08 Sep 2009 - 25 Jul 2016 |
Individual | Ma, Shuai |
Auckland 1010 New Zealand |
12 Feb 2011 - 28 Jun 2012 |
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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