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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lu, Hung-che |
Rd 2 Albany 0792 New Zealand |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Qian, Lan |
Rd 2 Albany 0792 New Zealand |
22 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Kun |
Auckland Central Auckland |
08 Dec 1999 - 31 Aug 2004 |
Individual | Lu, Hung-che |
St Heliers Auckland |
08 Dec 1999 - 31 Aug 2004 |
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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