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Lyndon Cleveland Company Limited

Type: NZ Limited Company (Ltd)
9429041657805
NZBN
5634230
Company Number
Registered
Company Status
Current address
67 Kennedy Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & registered address used since 16 Mar 2015

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 18 Oct 2021, our data contains detailed information about 1 address: 67 Kennedy Avenue, Forrest Hill, Auckland, 0620 (category: physical, registered).
A single entity owns all company shares (exactly 1 share) - Kelly Fu - located at 0620, Forrest Hill, Auckland.

Contact info
64 21 02911009
Phone
1294473@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 09 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Kelly Fu Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu Yan Forrest Hill
Auckland
0620
New Zealand
Director Diwen Qian Forrest Hill
Auckland
0620
New Zealand
Individual Diwen Qian Forrest Hill
Auckland
0620
New Zealand
Directors

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 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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