Lms Global Group Limited was started on 16 Apr 2014 and issued an NZ business number of 9429041197905. The registered LTD company has been managed by 5 directors: Guofei Chen - an active director whose contract began on 26 Jun 2014,
Yinxiang Liu - an inactive director whose contract began on 23 Aug 2017 and was terminated on 18 Jan 2018,
Yajun Xiao - an inactive director whose contract began on 22 Aug 2016 and was terminated on 23 Aug 2017,
Yajun Xiao - an inactive director whose contract began on 29 Feb 2016 and was terminated on 01 Jun 2016,
Steven Yu - an inactive director whose contract began on 16 Apr 2014 and was terminated on 07 Jul 2014.
According to our database (last updated on 28 Feb 2024), this company registered 1 address: Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 23 Jan 2018, Lms Global Group Limited had been using Level 8, 2 Kitchener Street, Auckland, Auckland Cbd as their registered address.
BizDb found previous aliases for this company: from 15 Apr 2014 to 17 Oct 2014 they were called Alexander Management Corp Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chen, Guofei (an individual) located at Rothesay Bay, Auckland postcode 0630. Lms Global Group Limited was categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address: Level 8, 2 Kitchener Street, Auckland, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 04 Feb 2016 to 23 Jan 2018
Address: Suit 1208, Level 12, 300 Queen Street, Auckland, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 28 Oct 2014 to 04 Feb 2016
Address: Level 11, 300 Queen Street, Auckland, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 04 Sep 2014 to 28 Oct 2014
Address: Level 8, 220 Queen Street, Auckland, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 02 May 2014 to 04 Sep 2014
Address: Room 3, Level 8, 220 Queen Street, Auckland, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 16 Apr 2014 to 02 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Nov 2016
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Guofei |
Rothesay Bay Auckland 0630 New Zealand |
16 Apr 2014 - |
Guofei Chen - Director
Appointment date: 26 Jun 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2016
Yinxiang Liu - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 18 Jan 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Aug 2017
Yajun Xiao - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 23 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2016
Yajun Xiao - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 01 Jun 2016
Address: Auckland, 0629 New Zealand
Address used since 29 Feb 2016
Steven Yu - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 07 Jul 2014
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 16 Apr 2014
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
Capitalgroup (pollen) Limited
Level 10, Bdo Tower
Devere New Zealand Limited
Level 5, 507 Lake Road
Omokoroa Investments Limited
B D O Auckland
Onefinance Group Limited
B D O Auckland
Partners Life Limited
Level One, 33-45 Hurstmere Road
Select Wealth Management Limited
Level 1, 87 Hurstmere Road