Lqs Development Limited, a registered company, was started on 14 Sep 2015. 9429041976982 is the NZ business number it was issued. "Non-residential property operation nec" (ANZSIC L671237) is how the company has been categorised. This company has been supervised by 1 director, named Wei Shi - an active director whose contract began on 14 Sep 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 395 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Lqs Development Limited had been using 35 Vaughans Road, Rd 2, Auckland as their physical address until 04 May 2022.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 38 shares (38 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally we have the next share allocation (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
35 Vaughans Road, Rd 2, Auckland, 0792 New Zealand
Previous addresses
Address #1: 35 Vaughans Road, Rd 2, Auckland, 0792 New Zealand
Physical & registered address used from 03 May 2019 to 04 May 2022
Address #2: 19 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 14 Sep 2015 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Perfect Square Investment Limited Shareholder NZBN: 9429041963944 |
Albany Auckland 0632 New Zealand |
14 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Qian, Yao |
Albany Auckland 0632 New Zealand |
14 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Luo, Chao |
Albany Heights Auckland 0632 New Zealand |
14 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Shi, Wei |
Albany Auckland 0632 New Zealand |
14 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Luo, Zhen |
Albany Auckland 0632 New Zealand |
14 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Lu, Jie |
Albany Auckland 0632 New Zealand |
14 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ktl Eternity Investment Limited Shareholder NZBN: 9429041933442 Company Number: 5771868 |
Auckland 0632 New Zealand |
14 Sep 2015 - 08 Sep 2019 |
| Entity | Ktl Eternity Investment Limited Shareholder NZBN: 9429041933442 Company Number: 5771868 |
Auckland 0632 New Zealand |
14 Sep 2015 - 08 Sep 2019 |
Wei Shi - Director
Appointment date: 14 Sep 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Apr 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 24 Apr 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Sep 2015
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