The Lily Trustee Company Limited, a registered company, was launched on 17 Nov 2016. 9429045258312 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Li Yan - an active director whose contract began on 27 Jun 2017,
Jialin He - an active director whose contract began on 27 Jun 2017,
Hezhen Yan - an active director whose contract began on 05 Nov 2021,
Jiayuan Feng - an active director whose contract began on 05 Nov 2021,
Mark Simon Hornabrook - an inactive director whose contract began on 17 Nov 2016 and was terminated on 30 Jun 2017.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 38 Portland Road, Remuera, Auckland, 1050 (physical address),
Level 1, 8 Manukau Road, Newmarket, Auckland, 1149 (registered address),
38 Portland Road, Remuera, Auckland, 1050 (service address).
The Lily Trustee Company Limited had been using 12 O'connell Street, Auckland Central, Auckland as their registered address up to 10 Jul 2017.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous address
Address #1: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2016 to 10 Jul 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Yan, Li |
Remuera Auckland 1050 New Zealand |
30 Jun 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | He, Jialin |
Remuera Auckland 1050 New Zealand |
30 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornabrook, Mark Simon |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2016 - 30 Jun 2017 |
Director | Mark Simon Hornabrook |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2016 - 30 Jun 2017 |
Li Yan - Director
Appointment date: 27 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2017
Jialin He - Director
Appointment date: 27 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2017
Hezhen Yan - Director
Appointment date: 05 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2021
Jiayuan Feng - Director
Appointment date: 05 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2021
Mark Simon Hornabrook - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 30 Jun 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2016
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