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Lyra Education Limited

Type: NZ Limited Company (Ltd)
9429046025654
NZBN
6256528
Company Number
Registered
Company Status
122397157
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 9, 175 Queens Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 27 Nov 2019

Lyra Education Limited was registered on 21 Mar 2017 and issued an NZ business identifier of 9429046025654. This registered LTD company has been supervised by 2 directors: Yunhan Zhong - an active director whose contract began on 21 Mar 2017,
Ally Tong Zhang - an active director whose contract began on 01 Mar 2019.
As stated in BizDb's data (updated on 16 Mar 2024), the company filed 1 address: Level 9, 175 Queens Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 27 Nov 2019, Lyra Education Limited had been using 101 Pakenham Street, Auckland Central, Auckland as their registered address.
BizDb identified former names used by the company: from 20 Mar 2017 to 07 Nov 2017 they were named Agile Mobile Solution Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Skymall Marketing Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Zhong, Yunhan - located at Glenfield, Auckland. Lyra Education Limited was classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 101 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2017 to 27 Nov 2019

Contact info
9 600 6185
20 Nov 2019 Phone
eric.zhong@lyraedu.com
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Skymall Marketing Limited
Shareholder NZBN: 9429030716100
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Zhong, Yunhan Glenfield
Auckland
0629
New Zealand
Directors

Yunhan Zhong - Director

Appointment date: 21 Mar 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Mar 2017


Ally Tong Zhang - Director

Appointment date: 01 Mar 2019

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Mar 2019

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