Luyi Limited was started on 26 Sep 2012 and issued an NZBN of 9429030505612. The registered LTD company has been run by 2 directors: Haoxian Wang - an active director whose contract started on 28 Oct 2015,
Junlu Sun - an inactive director whose contract started on 26 Sep 2012 and was terminated on 28 Oct 2015.
According to our information (last updated on 27 Feb 2024), this company filed 1 address: 916 New North Road, Mount Albert, Auckland, 1025 (type: postal, office).
Up to 17 Feb 2014, Luyi Limited had been using 138 Gillies Avenue, Epsom, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wang, Haoxian (an individual) located at Mt Albert, Auckland postcode 1025. Luyi Limited has been categorised as "Dairy/superette operation" (business classification G411010).
Previous address
Address #1: 138 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 26 Sep 2012 to 17 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wang, Haoxian |
Mt Albert Auckland 1025 New Zealand |
28 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Junlu |
Mount Albert Auckland 1025 New Zealand |
26 Sep 2012 - 28 Oct 2015 |
| Director | Junlu Sun |
Mount Albert Auckland 1025 New Zealand |
26 Sep 2012 - 28 Oct 2015 |
Ultimate Holding Company
Haoxian Wang - Director
Appointment date: 28 Oct 2015
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 28 Oct 2015
Junlu Sun - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 28 Oct 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Feb 2014
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