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Lonely Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041532874
NZBN
5528071
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Aug 2015

Lonely Holdings 2014 Limited was started on 12 Dec 2014 and issued an NZBN of 9429041532874. The registered LTD company has been managed by 3 directors: Hong Ling - an active director whose contract started on 12 Dec 2014,
Bing Liu - an active director whose contract started on 12 Dec 2014,
De Luo - an active director whose contract started on 12 Dec 2014.
As stated in our information (last updated on 22 May 2025), this company registered 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 21 Aug 2015, Lonely Holdings 2014 Limited had been using 40 Eden Crescent, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wu, Xiao (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Li, Si Hao - located at Epsom, Auckland,
Ling, Hong - located at Epsom, Auckland.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Vanguard Trustee 2014 Limited, located at 10 Manukau Road, Auckland (an entity). Lonely Holdings 2014 Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous address

Address: 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2014 to 21 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wu, Xiao Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Li, Si Hao Epsom
Auckland
1023
New Zealand
Individual Ling, Hong Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Vanguard Trustee 2014 Limited
Shareholder NZBN: 9429041508763
10 Manukau Road
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) Vp Trustee 2014 Limited
Shareholder NZBN: 9429041776230
West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Cheng, Xiaomeng Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Attos International Limited
Shareholder NZBN: 9429041502679
Company Number: 5503001
Entity Vp Trustee 2014 Limited
Shareholder NZBN: 9429041776230
Company Number: 5714128
Director Luo, De Schnapper Rock
Auckland
0632
New Zealand
Entity Attos International Limited
Shareholder NZBN: 9429041502679
Company Number: 5503001
Individual Liu, Shuo Henderson
Auckland
0612
New Zealand
Entity Attos International Limited
Shareholder NZBN: 9429041502679
Company Number: 5503001
Entity Attos International Limited
Shareholder NZBN: 9429041502679
Company Number: 5503001
Entity Vp Trustee 2014 Limited
Shareholder NZBN: 9429041776230
Company Number: 5714128
Directors

Hong Ling - Director

Appointment date: 12 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Dec 2014


Bing Liu - Director

Appointment date: 12 Dec 2014

Address: Northcross, Auckland, 0630 New Zealand

Address used since 12 Dec 2014


De Luo - Director

Appointment date: 12 Dec 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 Mar 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Mar 2017

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