General information
Luyi Limited
Type: NZ Limited Company (Ltd)9429030505612
New Zealand Business Number
4023099
Company Number
Registered
Company Status
109948087
GST Number
G411010 - Dairy/superette Operation
Industry classification codes with description
Luyi Limited (issued an NZ business number of 9429030505612) was started on 26 Sep 2012. 5 addresess are in use by the company: 916 New North Road, Mount Albert, Auckland, 1025 (type: postal, office). 138 Gillies Avenue, Epsom, Auckland had been their registered address, up to 17 Feb 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wang, Haoxian (an individual) located at Mt Albert, Auckland postcode 1025. "Dairy/superette operation" (business classification G411010) is the classification the ABS issued to Luyi Limited. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 916 New North Road, Mount Albert, Auckland, 1025 | Physical & service | 26 Sep 2012 |
| 916 New North Road, Mount Albert, Auckland, 1025 | Registered | 17 Feb 2014 |
| 916 New North Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 02 Aug 2023 |
Contact info
64 21 02388810
Phone (Phone)
kerry-8810@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haoxian Wang
Mt Albert, Auckland, 1025
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Junlu Sun
Mount Albert, Auckland, 1025
Address used since 09 Feb 2014 |
Director | 26 Sep 2012 - 28 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 138 Gillies Avenue, Epsom, Auckland, 1023 | Registered | 26 Sep 2012 - 17 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Haoxian Individual |
Mt Albert Auckland 1025 |
28 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Junlu Individual |
Mount Albert Auckland 1025 |
26 Sep 2012 - 28 Oct 2015 |
|
Junlu Sun Director |
Mount Albert Auckland 1025 |
26 Sep 2012 - 28 Oct 2015 |
Ultimate Holding Company
| Effective Date | 16 Aug 2017 |
| Name | Luyi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4023099 |
| Country of origin | NZ |
| Address |
916 New North Road Mount Albert Auckland 1025 |
Location
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|
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|
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