Lw & Yf Construction Limited, a registered company, was registered on 26 Jun 2015. 9429041812761 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. This company has been supervised by 3 directors: Shuo Yang - an active director whose contract began on 05 Jul 2017,
Wei-Min Lu - an active director whose contract began on 03 Nov 2020,
Lingjun Zhao - an inactive director whose contract began on 26 Jun 2015 and was terminated on 14 Oct 2019.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 33 Kinleith Way, Albany, Auckland, 0632 (type: registered, physical).
Lw & Yf Construction Limited had been using 33 Kinleith Way, Albany, Auckland as their physical address until 13 Jul 2017.
Old names for the company, as we found at BizDb, included: from 18 Jun 2015 to 26 Jun 2015 they were named Ly Investment Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous address
Address: 33 Kinleith Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jun 2015 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Lu, Weimin |
Mount Eden Auckland 1024 New Zealand |
26 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Yang, Shuo |
Albany Auckland 0632 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Meizhi |
New Lynn Auckland 0600 New Zealand |
22 Oct 2016 - 29 May 2017 |
| Individual | Yang, Shuo |
Albany Auckland 0632 New Zealand |
29 May 2017 - 03 Nov 2020 |
| Individual | Yang, Shuo |
Albany Auckland 0632 New Zealand |
26 Jun 2015 - 22 Oct 2016 |
| Director | Shuo Yang |
Albany Auckland 0632 New Zealand |
26 Jun 2015 - 22 Oct 2016 |
Shuo Yang - Director
Appointment date: 05 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Jul 2017
Wei-min Lu - Director
Appointment date: 03 Nov 2020
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2020
Lingjun Zhao - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 14 Oct 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Oct 2016
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