Lsl Investment Company Limited was registered on 16 Jun 2016 and issued a business number of 9429042399667. This registered LTD company has been run by 2 directors: Lizzie Jiang - an active director whose contract started on 16 Jun 2016,
Lizzie Tao Jiang - an active director whose contract started on 16 Jun 2016.
According to BizDb's information (updated on 29 Feb 2024), the company registered 1 address: 25 Cotter Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 14 Jun 2018, Lsl Investment Company Limited had been using 6L Carlton Gore Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 57 shares are held by 1 entity, namely:
Jiang, Lizzie (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 23 per cent shares (exactly 23 shares) and includes
Yao, Yuling - located at 24 Gu Ping Gang, Nanjing.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Jiang, Sylvia Qianhui, located at Remuera, Auckland (an individual). Lsl Investment Company Limited was classified as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
25 Cotter Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 6l Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 20 Jun 2017 to 14 Jun 2018
Address: 6l Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 16 Jun 2016 to 14 Jun 2018
Address: 6l Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 16 Jun 2016 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57 | |||
Director | Jiang, Lizzie |
Remuera Auckland 1050 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Yao, Yuling |
24 Gu Ping Gang Nanjing 210003 China |
16 Jun 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Jiang, Sylvia Qianhui |
Remuera Auckland 1050 New Zealand |
16 Jun 2016 - |
Lizzie Jiang - Director
Appointment date: 16 Jun 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 16 Jun 2016
Lizzie Tao Jiang - Director
Appointment date: 16 Jun 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2018
Nzlkk Limited
6q Carlton Gore Road
B Spy Limited
6q Carlton Gore Road
Clark Road Developments Limited
8a Carlton Gore Road
Carlton Developments Limited
8a Carlton Gore Road
Puna Marino Trust
10 Carlton Gore Road
Zeacom Group Limited
5 Carlton Gore Road
Brain Ink Limited
64 Khyber Pass Road
Cadre Investments Limited
99 Grafton Road
Global Funds Consulting Limited
Level 2, 60 Grafton Road
Hi-tech Marketing Limited
20 Claremont Street
Nzkdone Investment Group Limited
71 Boston Road
Tasman Renewables Limited
Level 5, 3 City Road