Ly Group Limited, a registered company, was started on 20 Jul 2017. 9429046251022 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. This company has been supervised by 3 directors: Kun Leng - an active director whose contract began on 01 Jul 2021,
Shuben Leng - an inactive director whose contract began on 20 Jul 2017 and was terminated on 01 Jul 2021,
Yuhua Yang - an inactive director whose contract began on 20 Jul 2017 and was terminated on 09 Jan 2019.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (category: registered, physical).
Ly Group Limited had been using 24 Clifton Road, Rd 1, Whitford as their registered address until 15 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Jl Holding Company Limited - located at 2016, East Tamaki Heights, Auckland.
Principal place of activity
8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address: 24 Clifton Road, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 22 Aug 2019 to 15 Jul 2020
Address: Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Jul 2017 to 22 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jl Holding Company Limited Shareholder NZBN: 9429049205480 |
East Tamaki Heights Auckland 2016 New Zealand |
06 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yuhua |
Remuera Auckland 1050 New Zealand |
20 Jul 2017 - 21 Mar 2019 |
| Individual | Leng, Shuben |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 2017 - 06 Apr 2021 |
| Director | Shuben Leng |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 2017 - 06 Apr 2021 |
| Director | Shuben Leng |
East Tamaki Heights Auckland 2016 New Zealand |
20 Jul 2017 - 06 Apr 2021 |
Kun Leng - Director
Appointment date: 01 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jul 2021
Shuben Leng - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 01 Jul 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Jul 2020
Address: Whitford, 2571 New Zealand
Address used since 20 Jul 2017
Yuhua Yang - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 09 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2017
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