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Lj.lu Construction Limited

Type: NZ Limited Company (Ltd)
9429041374368
NZBN
5428901
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
10 Ascent Street, Flat Bush
Half Moon Bay
Auckland 2019
New Zealand
Registered & physical & service address used since 09 Mar 2022

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).

Addresses

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

Contact info
64 21 0480206
Phone
64 210 480206
01 Mar 2022 Phone
iceqinqin@hotmail.com
Email
lj.luconstruction@gmail.com
15 Feb 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hong, Ling Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Yihui Auckland
2012
New Zealand
Individual Lu, Liangfang Flat Bush
Auckland
2019
New Zealand
Individual Zhao, Ying Half Moon Bay
Auckland
2012
New Zealand
Individual Lu, Yihui Half Moon Bay
Auckland
2012
New Zealand
Individual Lu, Liangfang Flat Bush
Auckland
2019
New Zealand
Director Lu, Liangfang Half Moon Bay
Auckland
2012
New Zealand
Director Yihui Lu Half Moon Bay
Auckland
2012
New Zealand
Directors

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

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