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Lync (nz) Co Limited

Type: NZ Limited Company (Ltd)
9429038249419
NZBN
823711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
30 Noel Burnside Road
Wiri
Auckland 2025
New Zealand
Registered & physical & service address used since 14 Oct 2010

Lync (Nz) Co Limited was incorporated on 16 Sep 1996 and issued an NZ business identifier of 9429038249419. The registered LTD company has been managed by 4 directors: Judson Jianjun Li - an active director whose contract started on 20 Mar 2009,
Shirley Sihong Yang - an inactive director whose contract started on 01 Jul 2014 and was terminated on 30 Sep 2016,
Si Hong Yang - an inactive director whose contract started on 23 Feb 1998 and was terminated on 24 Mar 2009,
Jian Jun Li - an inactive director whose contract started on 16 Sep 1996 and was terminated on 20 Mar 2009.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: 30 Noel Burnside Road, Wiri, Auckland, 2025 (category: registered, physical).
Until 14 Oct 2010, Lync (Nz) Co Limited had been using 30 Roscommon Road, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yang, Shirley Sihong (an individual) located at Wiri, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Judson Jianjun - located at Wiri, Auckland. Lync (Nz) Co Limited is classified as "Direct selling nec" (business classification G431040).

Addresses

Principal place of activity

30 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand


Previous addresses

Address: 30 Roscommon Road, Manukau, Auckland New Zealand

Registered & physical address used from 05 Dec 2005 to 14 Oct 2010

Address: 96 Trafalgar Street, Onehunga, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: 96 Trafalgar Street, Onehunga, Auckland

Registered address used from 30 Nov 2000 to 05 Dec 2005

Address: 7 Selwyn Street, Onehunga, Auckland

Physical address used from 30 Nov 2000 to 05 Dec 2005

Address: 27 Pah Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2000

Address: 27 Pah Road, Epsom, Auckland

Registered address used from 05 Mar 1998 to 11 Apr 2000

Address: 27 Pah Road, Epsom, Auckland

Physical address used from 05 Mar 1998 to 30 Nov 2000

Contact info
64 9 2788866
Phone
judsonli1963@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yang, Shirley Sihong Wiri
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Judson Jianjun Wiri
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smj Family Trustee Limited
Shareholder NZBN: 9429032348088
Company Number: 2219469
Wiri
Auckland
2025
New Zealand
Individual Yang, Si Ni Epsom
Auckland
Individual Yang, Shirley Sihong Wiri
Auckland
2025
New Zealand
Individual Yang, Shirley Sihong Wiri
Auckland
2025
New Zealand
Directors

Judson Jianjun Li - Director

Appointment date: 20 Mar 2009

Address: Wiri, Auckland, 2025 New Zealand

Address used since 01 Oct 2015


Shirley Sihong Yang - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 30 Sep 2016

Address: Wiri, Auckland, 2025 New Zealand

Address used since 01 Oct 2015


Si Hong Yang - Director (Inactive)

Appointment date: 23 Feb 1998

Termination date: 24 Mar 2009

Address: Manukau, Auckland,

Address used since 28 Nov 2005


Jian Jun Li - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 20 Mar 2009

Address: Manukau, Auckland,

Address used since 28 Nov 2005

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