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Library Lane Development Gp Limited

Type: NZ Limited Company (Ltd)
9429041076910
NZBN
4931199
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
117 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered address used since 01 Mar 2017
117 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2017

Library Lane Development Gp Limited was started on 30 Jan 2014 and issued a business number of 9429041076910. This registered LTD company has been run by 2 directors: Yun Tao Cai - an active director whose contract started on 30 Jan 2014,
Yuntao Cai - an active director whose contract started on 30 Jan 2014.
According to our information (updated on 17 Feb 2024), this company registered 1 address: 117 Newton Road, Eden Terrace, Auckland, 1010 (type: physical, service).
Up to 01 Mar 2017, Library Lane Development Gp Limited had been using Unit C, 106 Bush Road, Rosedale, Auckland as their registered address.
BizDb identified previous names for this company: from 30 Jan 2014 to 12 May 2014 they were named Library Lane Development Limited.
A total of 2500 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
North Harbor Development Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
Another group consists of 3 shareholders, holds 60% shares (exactly 1500 shares) and includes
Zhan, Yamin - located at Guang Yuan Dong Road, Zengcheng, Guangzhou City, Guangdong Province,
Wong, Cho Kin - located at Dairy Flat, Albany,
Zhan, Xikun - located at Guang Yuan Dong Road, Zengcheng, Guangzhou City, Guangdong Province. Library Lane Development Gp Limited has been classified as "Management services nec" (ANZSIC M696297).

Addresses

Principal place of activity

117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit C, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 05 Jan 2016 to 01 Mar 2017

Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 05 Jan 2016 to 18 Oct 2017

Address #3: 11 Parkway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Feb 2014 to 05 Jan 2016

Address #4: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jan 2014 to 18 Feb 2014

Contact info
64 21558 311
09 Sep 2019 Phone
caiyuntao1984@gmail.com
Email
actionjits@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) North Harbor Development Limited
Shareholder NZBN: 9429030061569
Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Zhan, Yamin Guang Yuan Dong Road, Zengcheng
Guangzhou City, Guangdong Province

China
Individual Wong, Cho Kin Dairy Flat
Albany
0792
New Zealand
Individual Zhan, Xikun Guang Yuan Dong Road, Zengcheng
Guangzhou City, Guangdong Province

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cai, Yun Tao Rosedale
Auckland
0632
New Zealand
Directors

Yun Tao Cai - Director

Appointment date: 30 Jan 2014

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 31 Aug 2016


Yuntao Cai - Director

Appointment date: 30 Jan 2014

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 31 Aug 2016

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