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Johnny & Jasmine Ly Limited

Type: NZ Limited Company (Ltd)
9429033338583
NZBN
1952227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
731 Redoubt Road
Flat Bush
Auckland 2016
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Oct 2014
731 Redoubt Road
Flat Bush
Auckland 2016
New Zealand
Physical & service & registered address used since 23 Oct 2014
39c Maugham Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & service address used since 13 Jul 2023

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.

Addresses

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

Contact info
64 9 5375933
Phone
sommervillepharmacy@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Yap, Jasmine Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ly, Cuong Vinh Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Yap, Jasmine Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ly, Dao Hung Flatbush
Manukau, Auckland
Directors

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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