Lj.lu Construction Limited was incorporated on 20 Aug 2014 and issued an NZ business number of 9429041374368. This registered LTD company has been supervised by 2 directors: Ling Hong - an active director whose contract began on 20 Aug 2014,
Yihui Lu - an inactive director whose contract began on 20 Aug 2014 and was terminated on 07 May 2017.
According to our database (updated on 25 Apr 2024), this company uses 1 address: 10 Ascent Street, Flat Bush, Half Moon Bay, Auckland, 2019 (type: registered, physical).
Up until 09 Mar 2022, Lj.lu Construction Limited had been using 33 Sunderlands Road, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hong, Ling (an individual) located at Flat Bush, Auckland postcode 2019. Lj.lu Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
18 Mark Edward Drive, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address: 33 Sunderlands Road, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 09 Feb 2016 to 09 Mar 2022
Address: 18 Mark Edward Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 20 Aug 2014 to 09 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hong, Ling |
Flat Bush Auckland 2019 New Zealand |
14 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Yihui |
Auckland 2012 New Zealand |
09 Mar 2020 - 30 Mar 2021 |
Individual | Lu, Liangfang |
Flat Bush Auckland 2019 New Zealand |
30 Mar 2021 - 09 Oct 2023 |
Individual | Zhao, Ying |
Half Moon Bay Auckland 2012 New Zealand |
26 Feb 2018 - 30 Mar 2021 |
Individual | Lu, Yihui |
Half Moon Bay Auckland 2012 New Zealand |
20 Aug 2014 - 26 Feb 2018 |
Individual | Lu, Liangfang |
Flat Bush Auckland 2019 New Zealand |
07 May 2017 - 08 May 2017 |
Director | Lu, Liangfang |
Half Moon Bay Auckland 2012 New Zealand |
20 Aug 2014 - 14 Jun 2016 |
Director | Yihui Lu |
Half Moon Bay Auckland 2012 New Zealand |
20 Aug 2014 - 26 Feb 2018 |
Ling Hong - Director
Appointment date: 20 Aug 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Feb 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Mar 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Mar 2016
Yihui Lu - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 07 May 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 07 Mar 2016
Phoenix(botany Town Centre) Limited
20a Mark Edward Drive
Chinese Community Services Trust
22 Mark Edward Drive
Leith Trustee Limited
26 Mark Edward Drive
The Bromeliad Society Of New Zealand Incorporated
22 Half Moon Rise
Mediessence Limited
10 Mark Edward Drive
Little Sweet Home Limited
Flat 2, 32 Mark Edward Drive
Civil And Commercial Construction Limited
1 Kaniere Place
Complete Residential Limited
1 Endymion Place
Ksj Group Limited
17a Glennandrew Drive
Max Property Group Limited
31 Endymion Place
Peace Home Limited
1/6 Mimosa Place
Takutai Developments Limited
17 Pigeon Mountain Road