Ly Investment (No 1) Limited, a registered company, was started on 22 Jan 2008. 9429032942521 is the business number it was issued. This company has been supervised by 11 directors: George Michael Gordon Hunter - an active director whose contract started on 01 Apr 2021,
Chen Qiu - an inactive director whose contract started on 15 Apr 2019 and was terminated on 01 Apr 2021,
William Yan - an inactive director whose contract started on 11 Oct 2016 and was terminated on 15 Apr 2019,
Chen Qiu - an inactive director whose contract started on 10 Aug 2016 and was terminated on 11 Oct 2016,
Xian Peng Song - an inactive director whose contract started on 22 Aug 2016 and was terminated on 11 Oct 2016.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Ly Investment (No 1) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 24 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Yan, William - located at 1010, Gateway Apartments, Harbour City, Tsim Sha Tsui.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2016 to 24 Nov 2021
Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Physical address used from 29 Aug 2016 to 13 Oct 2016
Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 29 Aug 2016 to 13 Oct 2016
Address: Level 1, 18 Shortland St, Auckland 1140 New Zealand
Registered address used from 05 Mar 2010 to 29 Aug 2016
Address: Level 1, 18 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 05 Mar 2010 to 29 Aug 2016
Address: C/ Forest Harrison, Level 1, 18 Shortland Street, Auckland
Physical & registered address used from 22 Jan 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yan, William |
Gateway Apartments, Harbour City Tsim Sha Tsui Hong Kong SAR China |
05 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
13 Sep 2016 - 05 Oct 2016 |
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
22 Jan 2008 - 13 Sep 2016 | |
| Entity | F H Holdings Limited Shareholder NZBN: 9429034129814 Company Number: 1812886 |
22 Jan 2008 - 13 Sep 2016 |
George Michael Gordon Hunter - Director
Appointment date: 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Chen Qiu - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 01 Apr 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Apr 2019
William Yan - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 15 Apr 2019
Address: Metropolis Building, Auckland, 1010 New Zealand
Address used since 11 Oct 2016
Chen Qiu - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 11 Oct 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Aug 2016
Xian Peng Song - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 11 Oct 2016
Address: Oteha, Auckland, 0632 New Zealand
Address used since 22 Aug 2016
Wei You - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 19 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Mar 2013
William Yan - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 12 Apr 2013
Address: No 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 21 Feb 2012
Wei You - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 17 Nov 2008
Address: Auckland,
Address used since 26 May 2008
Yang Liu - Director (Inactive)
Appointment date: 24 Jan 2008
Termination date: 26 May 2008
Address: No 1 Courthouse Lane, Auckland,
Address used since 24 Jan 2008
Huei Min Lim - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 24 Jan 2008
Address: Epsom, Auckland,
Address used since 22 Jan 2008
Sze Man Stella Chan - Director (Inactive)
Appointment date: 22 Jan 2008
Termination date: 24 Jan 2008
Address: Remuera, Auckland,
Address used since 22 Jan 2008
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street