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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | North Harbor Development Limited Shareholder NZBN: 9429030061569 |
Eden Terrace Auckland 1010 New Zealand |
20 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Zhan, Yamin |
Guang Yuan Dong Road, Zengcheng Guangzhou City, Guangdong Province China |
15 Jun 2015 - |
Individual | Wong, Cho Kin |
Dairy Flat Albany 0792 New Zealand |
15 Jun 2015 - |
Individual | Zhan, Xikun |
Guang Yuan Dong Road, Zengcheng Guangzhou City, Guangdong Province China |
20 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cai, Yun Tao |
Rosedale Auckland 0632 New Zealand |
30 Jan 2014 - 20 Mar 2014 |
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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