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).
Previous address
Address: 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2014 to 21 Aug 2015
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wu, Xiao |
Hauraki Auckland 0622 New Zealand |
04 May 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Li, Si Hao |
Epsom Auckland 1023 New Zealand |
12 Dec 2014 - |
| Individual | Ling, Hong |
Epsom Auckland 1023 New Zealand |
12 Dec 2014 - |
| 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 |
12 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Vp Trustee 2014 Limited Shareholder NZBN: 9429041776230 |
West Harbour Auckland 0618 New Zealand |
19 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Cheng, Xiaomeng |
Epsom Auckland 1023 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 |
12 Dec 2014 - 05 Jun 2015 | |
| Entity | Vp Trustee 2014 Limited Shareholder NZBN: 9429041776230 Company Number: 5714128 |
05 Jun 2015 - 05 Jun 2015 | |
| Director | Luo, De |
Schnapper Rock Auckland 0632 New Zealand |
24 Mar 2017 - 24 Mar 2017 |
| Entity | Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 |
05 Jun 2015 - 19 Jun 2015 | |
| Individual | Liu, Shuo |
Henderson Auckland 0612 New Zealand |
12 Dec 2014 - 04 May 2017 |
| Entity | Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 |
12 Dec 2014 - 05 Jun 2015 | |
| Entity | Attos International Limited Shareholder NZBN: 9429041502679 Company Number: 5503001 |
05 Jun 2015 - 19 Jun 2015 | |
| Entity | Vp Trustee 2014 Limited Shareholder NZBN: 9429041776230 Company Number: 5714128 |
05 Jun 2015 - 05 Jun 2015 |
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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