Johnny & Jasmine Ly Limited, a registered company, was incorporated on 13 Jun 2007. 9429033338583 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Jasmine Siew Ming Yap - an active director whose contract began on 13 Jun 2007,
Cuong Vinh Ly - an active director whose contract began on 13 Jun 2007.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 39C Maugham Drive, Bucklands Beach, Auckland, 2014 (category: registered, service).
Johnny & Jasmine Ly Limited had been using 7 Stamford Crescent, Flatbush, Manukau as their physical address up to 23 Oct 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70 per cent). Finally we have the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
Suite 2, 119e Meadowland Drive, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 7 Stamford Crescent, Flatbush, Manukau, 2016 New Zealand
Physical & registered address used from 19 Jul 2012 to 23 Oct 2014
Address #2: 7 Stamford Crescent, Flatbush, Manukau 2016 New Zealand
Physical & registered address used from 22 Jan 2010 to 19 Jul 2012
Address #3: 2 Malahide Drive, Flatbush, Manukau, Auckland
Physical & registered address used from 13 Jun 2007 to 22 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Yap, Jasmine |
Bucklands Beach Auckland 2014 New Zealand |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Ly, Cuong Vinh |
Bucklands Beach Auckland 2014 New Zealand |
13 Jun 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Yap, Jasmine |
Bucklands Beach Auckland 2014 New Zealand |
13 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ly, Dao Hung |
Flatbush Manukau, Auckland |
13 Aug 2007 - 18 Sep 2007 |
Jasmine Siew Ming Yap - Director
Appointment date: 13 Jun 2007
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 05 Jul 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Oct 2014
Cuong Vinh Ly - Director
Appointment date: 13 Jun 2007
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 05 Jul 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 15 Oct 2014
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