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L & S Group Limited

Type: NZ Limited Company (Ltd)
9429037408299
NZBN
1006508
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
59 Bawden Road
Rd 2
Albany 0792
New Zealand
Physical & service & registered address used since 04 Oct 2016

L & S Group Limited, a registered company, was registered on 08 Dec 1999. 9429037408299 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been managed by 2 directors: Hung-Che Lu - an active director whose contract began on 08 Dec 1999,
Kun Sun - an inactive director whose contract began on 08 Dec 1999 and was terminated on 31 Aug 2004.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 59 Bawden Road, Rd 2, Albany, 0792 (type: office, physical).
L & S Group Limited had been using 73 Sylvan Avenue, Northcote, Auckland as their registered address up until 04 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

59 Bawden Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 73 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 22 Aug 2006 to 04 Oct 2016

Address #2: 19b Waimarie Street, St. Heliers, Auckland

Registered & physical address used from 07 Sep 2004 to 22 Aug 2006

Address #3: 163 Queen Street, City, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2004

Address #4: 163 Queen Street, City, Auckland

Physical address used from 09 Dec 1999 to 07 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lu, Hung-che Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Qian, Lan Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Kun Auckland Central
Auckland
Individual Lu, Hung-che St Heliers
Auckland
Directors

Hung-che Lu - Director

Appointment date: 08 Dec 1999

Address: Rd2 Albany, Auckland, 0792 New Zealand

Address used since 14 Aug 2014


Kun Sun - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 31 Aug 2004

Address: Auckland Central, Auckland,

Address used since 01 Sep 2003

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