Lj Electrical Limited, a registered company, was started on 08 Sep 2016. 9429042555278 is the business number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company has been categorised. The company has been run by 4 directors: Jingyao Su - an active director whose contract started on 08 Sep 2016,
Xiaotong Zhang - an active director whose contract started on 28 Sep 2022,
Chao Ma - an inactive director whose contract started on 08 Sep 2016 and was terminated on 21 Dec 2018,
Yupeng An - an inactive director whose contract started on 08 Sep 2016 and was terminated on 06 Apr 2018.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Unit 33, 74 Westpoint Drive, Hobsonville, Auckland, 0618 (type: registered, service).
Lj Electrical Limited had been using 85A Campbell Road, One Tree Hill, Auckland as their registered address up to 10 Nov 2022.
Previous aliases for the company, as we identified at BizDb, included: from 06 Sep 2016 to 24 Sep 2020 they were named Sumaan Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (66.67 per cent).
Principal place of activity
85a Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: 85a Campbell Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 07 Dec 2017 to 10 Nov 2022
Address #2: 100 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2017 to 07 Dec 2017
Address #3: 188b Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Sep 2016 to 06 Nov 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Zhang, Xiaotong |
Henderson Auckland 0612 New Zealand |
28 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Su, Jingyao |
Henderson Auckland 0612 New Zealand |
08 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Chao |
Pakuranga Heights Auckland 2010 New Zealand |
08 Sep 2016 - 21 Dec 2018 |
| Individual | An, Yupeng |
Northcote Auckland 0627 New Zealand |
08 Sep 2016 - 05 Apr 2018 |
| Director | Yupeng An |
Northcote Auckland 0627 New Zealand |
08 Sep 2016 - 05 Apr 2018 |
Jingyao Su - Director
Appointment date: 08 Sep 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Sep 2022
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 May 2018
Xiaotong Zhang - Director
Appointment date: 28 Sep 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Sep 2022
Chao Ma - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 21 Dec 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 08 Sep 2016
Yupeng An - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 06 Apr 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Sep 2016
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