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Lmy Limited

Type: NZ Limited Company (Ltd)
9429031566797
NZBN
2463408
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
36 Tamahere Drive
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Aug 2022

Lmy Limited, a registered company, was registered on 20 Apr 2010. 9429031566797 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been managed by 2 directors: Mi Yang Lee - an active director whose contract began on 20 Apr 2010,
Jung Hee Son - an inactive director whose contract began on 20 Apr 2010 and was terminated on 01 Apr 2021.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 239C Rosedale Road, Albany, Auckland, 0632 (office address),
36 Tamahere Drive, Glenfield, Auckland, 0629 (registered address),
36 Tamahere Drive, Glenfield, Auckland, 0629 (physical address),
36 Tamahere Drive, Glenfield, Auckland, 0629 (service address) among others.
Lmy Limited had been using 18 Red Shed Lane, Albany, Auckland as their physical address until 15 Aug 2022.
One entity owns all company shares (exactly 500 shares) - Lee, Mi Yang - located at 0632, Glenfield, Auckland.

Addresses

Principal place of activity

239c Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 18 Red Shed Lane, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Aug 2011 to 15 Aug 2022

Address #2: 632 Beach Road, Browns Bay, North Shore City 0630 New Zealand

Physical & registered address used from 20 Apr 2010 to 05 Aug 2011

Contact info
64 9 4150555
14 Aug 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Lee, Mi Yang Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Son, Jung Hee Albany
Auckland
0632
New Zealand
Directors

Mi Yang Lee - Director

Appointment date: 20 Apr 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Aug 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Jul 2011


Jung Hee Son - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 01 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 28 Jul 2011

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