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Luhung Development Company Limited

Type: NZ Limited Company (Ltd)
9429036660940
NZBN
1182578
Company Number
Registered
Company Status
081188203
GST Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
951 Coatesville-riverhead Highway
Rd 3
Riverhead 0793
New Zealand
Office & postal & delivery address used since 02 Oct 2020
951 Coatesville-riverhead Highway
Rd 3
Riverhead 0793
New Zealand
Registered & physical & service address used since 12 Oct 2020
111 Old Railway Road
Rd 2
Kumeu 0892
New Zealand
Registered & service address used since 09 Mar 2023

Luhung Development Company Limited, a registered company, was launched on 23 Jan 2002. 9429036660940 is the New Zealand Business Number it was issued. "Tax agent" (business classification M693250) is how the company was classified. This company has been supervised by 6 directors: Sally Qing Yu - an active director whose contract started on 27 Aug 2009,
Lizhu Xian - an inactive director whose contract started on 19 Jun 2007 and was terminated on 08 Sep 2011,
Jiayi Yu - an inactive director whose contract started on 15 Feb 2006 and was terminated on 12 Jul 2007,
Chuyu Xian - an inactive director whose contract started on 23 Jan 2002 and was terminated on 15 Feb 2006,
Sally Qing Yu - an inactive director whose contract started on 23 Jan 2002 and was terminated on 29 Feb 2004.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 111 Old Railway Road, Rd 2, Kumeu, 0892 (types include: registered, service).
Luhung Development Company Limited had been using 149 Awaiti Road, Rd2, Paeroa as their physical address until 12 Oct 2020.
Old names used by this company, as we established at BizDb, included: from 23 Jan 2002 to 13 May 2002 they were called Luhung International Company Limited.
A single entity owns all company shares (exactly 100 shares) - Yu, Sally Qing - located at 0892, Rd 2, Kumeu.

Addresses

Principal place of activity

951 Coatesville-riverhead Highway, Rd 3, Riverhead, 0793 New Zealand


Previous addresses

Address #1: 149 Awaiti Road, Rd2, Paeroa, 3672 New Zealand

Physical & registered address used from 19 Aug 2019 to 12 Oct 2020

Address #2: Suite 106, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Sep 2017 to 19 Aug 2019

Address #3: Suite A08, Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2016 to 20 Sep 2017

Address #4: 107 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 06 Sep 2012 to 21 Sep 2016

Address #5: 451b Old North Road, Kumeu New Zealand

Registered & physical address used from 04 Aug 2009 to 06 Sep 2012

Address #6: 453a Old North Road, Kumeu, Auckland

Physical address used from 19 Jul 2007 to 04 Aug 2009

Address #7: 453a Old North Road, Kumeu

Registered address used from 19 Jul 2007 to 04 Aug 2009

Address #8: 453 Old North Road, Kumeu, Auckland

Registered & physical address used from 01 Jun 2007 to 19 Jul 2007

Address #9: 30 Carole Cres., Pakuranga, Auckland 1706, New Zealand

Registered & physical address used from 23 Jan 2002 to 01 Jun 2007

Contact info
64 21 1432573
29 Jan 2019 Phone
luhung6@gmail.com
29 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yu, Sally Qing Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xian, Lizhu Pakuranga
Auckland 1706, New Zealand
Individual Xian, Lizhu Kumeu
Auckland

New Zealand
Individual Xian, Chuyu Pakuranga
Auckland 1706, New Zealand
Individual Yu, Jiayi Whenuapai
Auckland
Directors

Sally Qing Yu - Director

Appointment date: 27 Aug 2009

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 01 Mar 2023

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 02 Oct 2020

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 01 Aug 2011

Address: Paeroa, 3672 New Zealand

Address used since 01 Aug 2011


Lizhu Xian - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 08 Sep 2011

Address: Kumeu, Auckland,

Address used since 28 Jul 2009


Jiayi Yu - Director (Inactive)

Appointment date: 15 Feb 2006

Termination date: 12 Jul 2007

Address: Whenuapai, Auckland,

Address used since 15 Feb 2006


Chuyu Xian - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 15 Feb 2006

Address: Pakuranga, Auckland 1706, New Zealand,

Address used since 12 Jul 2005


Sally Qing Yu - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 29 Feb 2004

Address: Pakuranga, Auckland 1706, New Zealand,

Address used since 23 Jan 2002


Lizhu Xian - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 23 Feb 2002

Address: Pakuranga, Auckland 1706, New Zealand,

Address used since 23 Jan 2002

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