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Ly Building Limited

Type: NZ Limited Company (Ltd)
9429041732502
NZBN
5691934
Company Number
Removed
Company Status
116743795
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
24 Tomintoul Place
Highland Park
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 28 Mar 2017
4 Murvale Drive
Bucklands Beach
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 09 Mar 2019
8 Stellamaris Way
Northpark
Auckland 2013
New Zealand
Delivery & postal & office address used since 14 Aug 2020

Ly Building Limited, a removed company, was launched on 30 Apr 2015. 9429041732502 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 7 directors: Taichu Liao - an active director whose contract began on 30 Apr 2018,
Shuk Kwan Wong - an active director whose contract began on 31 Oct 2020,
Bevan Stewart Lap Mung Wong - an inactive director whose contract began on 07 Apr 2020 and was terminated on 31 Oct 2020,
Yanming Ma - an inactive director whose contract began on 30 Apr 2018 and was terminated on 02 Apr 2020,
Yanming Ma - an inactive director whose contract began on 04 Apr 2016 and was terminated on 07 May 2018.
Updated on 25 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 8 Stellamaris Way, Northpark, Auckland, 2013 (physical address),
8 Stellamaris Way, Northpark, Auckland, 2013 (service address),
8 Stellamaris Way, Northpark, Auckland, 2013 (registered address),
8 Stellamaris Way, Northpark, Auckland, 2013 (delivery address) among others.
Ly Building Limited had been using 4 Murvale Drive, Bucklands Beach, Auckland as their registered address until 24 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Liao, Taichu - located at 2013, Bucklands Beach, Auckland.

Addresses

Other active addresses

Address #4: 8 Stellamaris Way, Northpark, Auckland, 2013 New Zealand

Physical & service & registered address used from 24 Aug 2020

Principal place of activity

8 Stellamaris Way, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 4 Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 18 Mar 2019 to 24 Aug 2020

Address #2: 24 Tomintoul Place, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 05 Apr 2017 to 18 Mar 2019

Address #3: Flat 1, 17 Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 30 Apr 2015 to 05 Apr 2017

Contact info
64 027 6688138
14 Aug 2020 Phone
lybuildingltd.com@gmail.com
14 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liao, Taichu Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhong, Huihui Birkdale
Auckland
0626
New Zealand
Individual Ma, Yanming Bucklands Beach
Auckland
2014
New Zealand
Directors

Taichu Liao - Director

Appointment date: 30 Apr 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 30 Apr 2018


Shuk Kwan Wong - Director

Appointment date: 31 Oct 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 31 Oct 2020


Bevan Stewart Lap Mung Wong - Director (Inactive)

Appointment date: 07 Apr 2020

Termination date: 31 Oct 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Aug 2020


Yanming Ma - Director (Inactive)

Appointment date: 30 Apr 2018

Termination date: 02 Apr 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 30 Apr 2018


Yanming Ma - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 07 May 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 05 Apr 2017


Taichu Liao - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 05 Mar 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 05 Apr 2017


Taichu Liao - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 05 Mar 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 05 Apr 2017

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