Lll Development Limited was launched on 22 Apr 2008 and issued a New Zealand Business Number of 9429032779189. This registered LTD company has been supervised by 2 directors: Honghui Li - an active director whose contract began on 01 Apr 2010,
Haokun Ling - an inactive director whose contract began on 22 Apr 2008 and was terminated on 31 Mar 2010.
According to the BizDb data (updated on 11 Apr 2024), the company uses 3 addresses: 9A Geraldine Place, Kohimarama, Auckland, 1071 (registered address),
9A Geraldine Place, Kohimarama, Auckland, 1071 (service address),
19 Mapau Road Greenlane, Auckland, 1051 (physical address).
Up until 10 Nov 2023, Lll Development Limited had been using 19 Mapau Road Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Honghui (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ling, Chen - located at Kohimarama, Auckland. Lll Development Limited has been classified as "Tiling services - floor and wall" (ANZSIC E324340).
Principal place of activity
19 Mapau Road Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 19 Mapau Road Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Nov 2015 to 10 Nov 2023
Address #2: 19 Mapau Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 10 Nov 2015 to 19 Nov 2015
Address #3: 19 Mapau Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 10 Nov 2015 to 20 Nov 2015
Address #4: 216b Campbell Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 03 Mar 2015 to 10 Nov 2015
Address #5: 8 Fergy Crescent, Manurewa, Auckland, 2103 New Zealand
Physical & registered address used from 12 Nov 2013 to 03 Mar 2015
Address #6: 8 Fergy Cresent, Wattle Downs, Auckland New Zealand
Physical & registered address used from 17 Nov 2008 to 12 Nov 2013
Address #7: 14d Princess St., Takanini, Auckland
Registered & physical address used from 22 Apr 2008 to 17 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Li, Honghui |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ling, Chen |
Kohimarama Auckland 1071 New Zealand |
29 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ling, Haokun |
Auckland |
22 Apr 2008 - 27 Jun 2010 |
Honghui Li - Director
Appointment date: 01 Apr 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 02 Nov 2015
Haokun Ling - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 31 Mar 2010
Address: Auckland, 2112 New Zealand
Address used since 22 Apr 2008
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