Ly Lai Kim Limited, a registered company, was started on 07 Apr 2009. 9429032317282 is the NZ business identifier it was issued. The company has been run by 2 directors: Khieng Meng Lai - an active director whose contract started on 07 Apr 2009,
Kinna Ngeap - an inactive director whose contract started on 07 Apr 2009 and was terminated on 10 Jun 2009.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Shandon Street, Flat Bush, Auckland, 2016 (types include: registered, physical).
Ly Lai Kim Limited had been using 4 Pelargonium Terrace, Manukau Central, Auckland as their physical address up to 14 Oct 2013.
Previous names for this company, as we identified at BizDb, included: from 07 Apr 2009 to 11 Nov 2009 they were named Ly Lai Ngeap Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: 4 Pelargonium Terrace, Manukau Central, Auckland New Zealand
Physical & registered address used from 07 Apr 2009 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Kim, Hout |
Goodwood Heights Auckland 2105 New Zealand |
10 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ly, Sok Mom |
Flat Bush Auckland 2016 New Zealand |
07 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Sok, Kaing |
Flat Bush Auckland 2019 New Zealand |
21 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Lai, Khieng Meng |
Flat Bush Auckland 2016 New Zealand |
07 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hout, Min |
Goodwood Heights Auckland 2105 New Zealand |
10 Nov 2009 - 21 Jul 2017 |
| Individual | Ngeap, Kinna |
Manukau Central Auckalnd |
07 Apr 2009 - 27 Jun 2010 |
Khieng Meng Lai - Director
Appointment date: 07 Apr 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Oct 2013
Kinna Ngeap - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 10 Jun 2009
Address: Manukau Central, Auckalnd, New Zealand
Address used since 07 Apr 2009
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