Shortcuts

The Lily Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045258312
NZBN
6170027
Company Number
Registered
Company Status
Current address
38 Portland Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 10 Jul 2017
Level 1, 8 Manukau Road
Newmarket
Auckland 1149
New Zealand
Registered address used since 10 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Yan, Li Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Director He, Jialin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornabrook, Mark Simon Freemans Bay
Auckland
1011
New Zealand
Director Mark Simon Hornabrook Freemans Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Cascom Limited
34 Portland Park Road

Artnow.nz Limited
34 Portland Road

Difotis Limited
42 Portland Road

Matthew E. Trust Limited
Flat 2, 59 Portland Road

Mother Lode Investments Limited
2/59 Portland Road

L & C Holdings Limited
32 Portland Road