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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yu, Sally Qing |
Rd 2 Kumeu 0892 New Zealand |
08 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xian, Lizhu |
Pakuranga Auckland 1706, New Zealand |
23 Jan 2002 - 13 Jul 2005 |
Individual | Xian, Lizhu |
Kumeu Auckland New Zealand |
19 Jun 2007 - 08 Sep 2011 |
Individual | Xian, Chuyu |
Pakuranga Auckland 1706, New Zealand |
23 Jan 2002 - 13 Jul 2005 |
Individual | Yu, Jiayi |
Whenuapai Auckland |
15 Feb 2006 - 15 Feb 2006 |
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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