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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liao, Taichu |
Bucklands Beach Auckland 2014 New Zealand |
30 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhong, Huihui |
Birkdale Auckland 0626 New Zealand |
30 Apr 2015 - 06 Jan 2016 |
Individual | Ma, Yanming |
Bucklands Beach Auckland 2014 New Zealand |
06 Jan 2016 - 14 Aug 2020 |
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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