Llos Company Limited was incorporated on 11 Dec 2014 and issued an NZ business identifier of 9429041538494. The registered LTD company has been supervised by 3 directors: Lihui Wang Chen - an active director whose contract started on 11 Dec 2014,
Sudhir Lala - an active director whose contract started on 20 Jul 2017,
Chih Yuan Lin - an inactive director whose contract started on 11 Dec 2014 and was terminated on 20 Jul 2017.
According to BizDb's data (last updated on 18 Mar 2024), this company registered 3 addresses: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 164, Shortland Street, Auckland, 1140 (postal address) among others.
Until 26 Mar 2020, Llos Company Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chen, Lihui Wang (an individual) located at West Harbour, Auckland postcode 0618. Llos Company Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2017 to 26 Mar 2020
Address #2: 529 Mill Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 11 Dec 2014 to 28 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chen, Lihui Wang |
West Harbour Auckland 0618 New Zealand |
11 Dec 2014 - |
Lihui Wang Chen - Director
Appointment date: 11 Dec 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Dec 2014
Sudhir Lala - Director
Appointment date: 20 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Jan 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Jul 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jan 2019
Chih Yuan Lin - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 20 Jul 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 11 Dec 2014
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