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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Song, Qilin |
Northcote Auckland 0627 New Zealand |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhong, Liyang |
Northcote Auckland 0627 New Zealand |
21 Mar 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | Ly And Song Trustee Limited |
Northcote Auckland 0627 New Zealand |
04 Sep 2007 - |
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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