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L Y & Song Co Limited

Type: NZ Limited Company (Ltd)
9429034229996
NZBN
1791049
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
73 Onewa Road
Northcote
Auckland 0627
New Zealand
Physical & service address used since 19 Sep 2011
73 Onewa Road
Northcote
Auckland 0627
New Zealand
Registered address used since 27 Aug 2012
73 Onewa Road
Northcote
Auckland 0627
New Zealand
Postal & delivery address used since 04 Aug 2019

L Y & Song Co Limited was launched on 21 Mar 2006 and issued an NZBN of 9429034229996. The registered LTD company has been managed by 2 directors: Liyang Zhong - an active director whose contract began on 21 Mar 2006,
Qilin Song - an active director whose contract began on 21 Mar 2006.
According to BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 73 Onewa Road, Northcote, Auckland, 0627 (category: postal, delivery).
Until 27 Aug 2012, L Y & Song Co Limited had been using 142 Beach Road, Castor Bay, North Shore City as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Song, Qilin (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Zhong, Liyang - located at Northcote, Auckland.
The next share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Ly and Song Trustee Limited, located at Northcote, Auckland (an other). L Y & Song Co Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Principal place of activity

73 Onewa Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 142 Beach Road, Castor Bay, North Shore City, 0620 New Zealand

Registered address used from 24 Aug 2010 to 27 Aug 2012

Address #2: 185 Queen St, Northcote, North Shore City 0627 New Zealand

Physical address used from 03 Sep 2008 to 19 Sep 2011

Address #3: 13 Sequoia Place, Sunnynook, North Shore, Auckland New Zealand

Registered address used from 21 Mar 2006 to 24 Aug 2010

Address #4: Henderson Medical Centre, Cnr Of Montel Ave & Great North Rd, Henderson, Auckland

Physical address used from 21 Mar 2006 to 03 Sep 2008

Contact info
64 21 1390330
Phone
northcotedrs@yahoo.co.nz
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
northcotedrs@yahoo.co.nz
18 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Song, Qilin Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhong, Liyang Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) Ly And Song Trustee Limited Northcote
Auckland
0627
New Zealand
Directors

Liyang Zhong - Director

Appointment date: 21 Mar 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Aug 2012


Qilin Song - Director

Appointment date: 21 Mar 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Aug 2012

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