Lyndon Cleveland Company Limited, a registered company, was registered on 16 Mar 2015. 9429041657805 is the business number it was issued. This company has been managed by 6 directors: Lu Yan - an active director whose contract began on 03 Feb 2017,
Kelly Fu - an active director whose contract began on 08 Dec 2019,
Lu Yan - an active director whose contract began on 08 Dec 2019,
Gary Thornton - an inactive director whose contract began on 01 Dec 2019 and was terminated on 07 Feb 2020,
Kelly Fu - an inactive director whose contract began on 03 Feb 2017 and was terminated on 09 Dec 2019.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 139A Forrest Hill Road, Forrest Hill, Auckland, 0620 (category: registered, physical).
Lyndon Cleveland Company Limited had been using 67 Kennedy Avenue, Forrest Hill, Auckland as their physical address up until 21 Feb 2022.
A single entity owns all company shares (exactly 1 share) - Fu, Kelly - located at 0620, Forrest Hill, Auckland.
Previous address
Address #1: 67 Kennedy Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 16 Mar 2015 to 21 Feb 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Fu, Kelly |
Forrest Hill Auckland 0620 New Zealand |
16 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Qian, Diwen |
Forrest Hill Auckland 0620 New Zealand |
16 Mar 2015 - 07 Feb 2017 |
| Individual | Yan, Lu |
Forrest Hill Auckland 0620 New Zealand |
07 Feb 2017 - 16 Mar 2021 |
| Director | Diwen Qian |
Forrest Hill Auckland 0620 New Zealand |
16 Mar 2015 - 07 Feb 2017 |
Lu Yan - Director
Appointment date: 03 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Feb 2017
Kelly Fu - Director
Appointment date: 08 Dec 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Feb 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Feb 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Dec 2019
Lu Yan - Director
Appointment date: 08 Dec 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Dec 2019
Gary Thornton - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 07 Feb 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Dec 2019
Kelly Fu - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 09 Dec 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Feb 2017
Diwen Qian - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 07 Feb 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Mar 2015
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