Lync (Nz) Co Limited was incorporated on 16 Sep 1996 and issued an NZ business identifier of 9429038249419. The registered LTD company has been managed by 4 directors: Judson Jianjun Li - an active director whose contract started on 20 Mar 2009,
Shirley Sihong Yang - an inactive director whose contract started on 01 Jul 2014 and was terminated on 30 Sep 2016,
Si Hong Yang - an inactive director whose contract started on 23 Feb 1998 and was terminated on 24 Mar 2009,
Jian Jun Li - an inactive director whose contract started on 16 Sep 1996 and was terminated on 20 Mar 2009.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: 30 Noel Burnside Road, Wiri, Auckland, 2025 (category: registered, physical).
Until 14 Oct 2010, Lync (Nz) Co Limited had been using 30 Roscommon Road, Manukau, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yang, Shirley Sihong (an individual) located at Wiri, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Judson Jianjun - located at Wiri, Auckland. Lync (Nz) Co Limited is classified as "Direct selling nec" (business classification G431040).
Principal place of activity
30 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand
Previous addresses
Address: 30 Roscommon Road, Manukau, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 14 Oct 2010
Address: 96 Trafalgar Street, Onehunga, Auckland
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: 96 Trafalgar Street, Onehunga, Auckland
Registered address used from 30 Nov 2000 to 05 Dec 2005
Address: 7 Selwyn Street, Onehunga, Auckland
Physical address used from 30 Nov 2000 to 05 Dec 2005
Address: 27 Pah Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 30 Nov 2000
Address: 27 Pah Road, Epsom, Auckland
Registered address used from 05 Mar 1998 to 11 Apr 2000
Address: 27 Pah Road, Epsom, Auckland
Physical address used from 05 Mar 1998 to 30 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yang, Shirley Sihong |
Wiri Auckland 2025 New Zealand |
21 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Li, Judson Jianjun |
Wiri Auckland 2025 New Zealand |
16 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smj Family Trustee Limited Shareholder NZBN: 9429032348088 Company Number: 2219469 |
Wiri Auckland 2025 New Zealand |
27 May 2009 - 11 Jul 2023 |
Individual | Yang, Si Ni |
Epsom Auckland |
16 Sep 1996 - 28 Nov 2005 |
Individual | Yang, Shirley Sihong |
Wiri Auckland 2025 New Zealand |
16 Sep 1996 - 18 Jun 2018 |
Individual | Yang, Shirley Sihong |
Wiri Auckland 2025 New Zealand |
19 Mar 2020 - 03 Sep 2020 |
Judson Jianjun Li - Director
Appointment date: 20 Mar 2009
Address: Wiri, Auckland, 2025 New Zealand
Address used since 01 Oct 2015
Shirley Sihong Yang - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Sep 2016
Address: Wiri, Auckland, 2025 New Zealand
Address used since 01 Oct 2015
Si Hong Yang - Director (Inactive)
Appointment date: 23 Feb 1998
Termination date: 24 Mar 2009
Address: Manukau, Auckland,
Address used since 28 Nov 2005
Jian Jun Li - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 20 Mar 2009
Address: Manukau, Auckland,
Address used since 28 Nov 2005
Smj Family Trustee Limited
30 Noel Burnside Road
Whc Holding Limited
30 Noel Burnside Road
Jsm Investment Limited
30 Noel Burnside Road
Yl Nz Investment Limited
30 Noel Burnside Road
Zl Nz Holding Limited
30 Noel Burnside Road
Abc Tissue Products (nz) Limited
44 Noel Burnside Road
Easydeal (nz) Co Limited
30a Noel Burnside Road
Educated Limited
19 Swallow Dr
Save & Direct Limited
Flat 3, 58 Wintere Road
Tnp Investments Pvt Limited
69a Buckland Road
Top Lane Traders Limited
3/9 Freeman Way
V Value Limited
129 Great South Road