Lyy Holdings Limited was registered on 28 May 2014 and issued an NZBN of 9429041254752. This registered LTD company has been run by 1 director, named Min Huang - an active director whose contract started on 28 May 2014.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 19A Frost Road, Mount Roskill, Auckland, 1041 (type: physical, service).
Until 01 Nov 2017, Lyy Holdings Limited had been using 3 Soljans Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Huang, Min (a director) located at Mount Roskill, Auckland postcode 1041. Lyy Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 3 Soljans Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 28 May 2014 to 01 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Huang, Min |
Mount Roskill Auckland 1041 New Zealand |
28 May 2014 - |
Min Huang - Director
Appointment date: 28 May 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 May 2014
Jxj Trustee Limited
19a Frost Road
Skytrade Limited
19a Frost Road
Success Tuition International Limited
1/21 Frost Road
C & N Limited
23a Frost Road
R & Tk Services Limited
29 Frost Road
New Things Group Limited
9a Frost Road
Akarana Golf Limited
1388 Dominion Road
B A Williams Trustee Company Limited
61a Olsen Avenue
Bec Company Limited
1282 Dominion Road
Mangamutu Lodge Limited
23/539 Mt Albert Road
Rutland Holdings Limited
487 Mt Albert Road
Ryle Media Network Limited
Flat 4, 82a Landscape Road