Llcsy Company Limited, a registered company, was launched on 21 May 1999. 9429037588250 is the NZ business number it was issued. The company has been supervised by 11 directors: Kwok Chun Leung - an active director whose contract started on 12 Apr 2023,
Kwok Hin Leung - an active director whose contract started on 12 Apr 2023,
Kwok Chung Leung - an active director whose contract started on 12 Apr 2023,
Li Lam Choi Leung - an inactive director whose contract started on 21 May 1999 and was terminated on 09 May 2023,
Sze Man Stella Chan - an inactive director whose contract started on 27 Oct 2015 and was terminated on 09 May 2023.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 207A Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service).
Llcsy Company Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address until 14 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Leung, Li Lam Choi - located at 1023, 26-28 Sui Wo Road, Shatin Nt, Hong Kong.
Previous addresses
Address #1: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Oct 2014 to 14 Jul 2016
Address #2: 52 Maungawhau Rd, Epsom Auckland 1023 New Zealand
Registered & physical address used from 29 Sep 2009 to 17 Oct 2014
Address #3: 243 Patumahoe Road, R D 3, Pukekohe
Physical & registered address used from 11 Oct 2007 to 29 Sep 2009
Address #4: 207a Gillies Avenue, Newmarket, Auckland
Registered address used from 29 Oct 2003 to 11 Oct 2007
Address #5: 207a Gillies Avenue, Newmarket, Auckland
Physical address used from 28 Oct 2003 to 11 Oct 2007
Address #6: 207a Gillies Avenue, Epsom, Auckland
Registered address used from 12 Apr 2000 to 29 Oct 2003
Address #7: 207a Gillies Avenue, Epsom, Auckland
Physical address used from 21 May 1999 to 28 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leung, Li Lam Choi |
26-28 Sui Wo Road Shatin Nt, Hong Kong |
21 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yong, Kevin Tse Leng |
Epsom Auckland 1023 New Zealand |
21 May 1999 - 09 Oct 2014 |
Individual | Leung, Yiu Chor |
8 Shan Yin Road Tai Po, N.t. Hong Kong SAR China |
21 May 1999 - 09 Oct 2014 |
Individual | Shiu, Heung Fai |
Sommerville 2014 Manukau New Zealand |
21 May 1999 - 09 Oct 2014 |
Individual | Wong, Mi Chun |
Yau Yat Chuen Kowloon, Hong Kong |
21 May 1999 - 09 Oct 2014 |
Kwok Chun Leung - Director
Appointment date: 12 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Apr 2023
Kwok Hin Leung - Director
Appointment date: 12 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Apr 2023
Kwok Chung Leung - Director
Appointment date: 12 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Apr 2023
Li Lam Choi Leung - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 09 May 2023
Address: 26-28 Sui Wo Road, Shatin Nt, Hong Kong SAR China
Address used since 29 Sep 2010
Sze Man Stella Chan - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 09 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2015
Heung Fai Shiu - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 17 Sep 2014
Address: Sommerville 2014, Manukau,
Address used since 05 Nov 2008
Kevin Tse Leng Yong - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 17 Sep 2014
Address: Epsom, Auckland 1023,
Address used since 21 Sep 2009
Mi Chun Wong - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 17 Sep 2014
Address: Yau Yat Chuen, Kowloon, Hong Kong,
Address used since 21 Sep 2009
Yiu Chor Leung - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 17 Sep 2014
Address: 8 Shan Yin Road, Tai Po Nt, Hong Kong SAR China
Address used since 29 Sep 2010
Mei Kuen Lai - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 01 Aug 2003
Address: Epsom, Auckland,
Address used since 21 May 1999
Robert Shiu Leung Cheung - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 06 Oct 2000
Address: Shamrock Park, Howick, Auckland,
Address used since 21 May 1999
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