General information

Ly Lai Kim Limited

Type: NZ Limited Company (Ltd)
9429032317282
New Zealand Business Number
2226460
Company Number
Registered
Company Status
102048156
GST Number

Ly Lai Kim Limited (NZBN 9429032317282) was launched on 07 Apr 2009. 2 addresses are currently in use by the company: 18 Shandon Street, Flat Bush, Auckland, 2016 (type: registered, physical). 4 Pelargonium Terrace, Manukau Central, Auckland had been their physical address, up to 14 Oct 2013. Ly Lai Kim Limited used other aliases, namely: Ly Lai Ngeap Limited from 07 Apr 2009 to 11 Nov 2009. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Kim, Hout (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ly, Sok Mom (an individual) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Sok, Kaing, located at Flat Bush, Auckland (an individual). Our data was updated on 27 Feb 2024.

Current address Type Used since
18 Shandon Street, Flat Bush, Auckland, 2016 Registered & physical & service 14 Oct 2013
Contact info
Directors
Name and Address Role Period
Khieng Meng Lai
Flat Bush, Auckland, 2016
Address used since 04 Oct 2013
Director 07 Apr 2009 - current
Kinna Ngeap
Manukau Central, Auckalnd,
Address used since 07 Apr 2009
Director 07 Apr 2009 - 10 Jun 2009
Addresses
Previous address Type Period
4 Pelargonium Terrace, Manukau Central, Auckland Physical & registered 07 Apr 2009 - 14 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kim, Hout
Individual
Goodwood Heights
Auckland
2105
10 Nov 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ly, Sok Mom
Individual
Flat Bush
Auckland
2016
07 Apr 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sok, Kaing
Individual
Flat Bush
Auckland
2019
21 Jul 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Lai, Khieng Meng
Individual
Flat Bush
Auckland
2016
07 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Hout, Min
Individual
Goodwood Heights
Auckland
2105
10 Nov 2009 - 21 Jul 2017
Ngeap, Kinna
Individual
Manukau Central
Auckalnd
07 Apr 2009 - 27 Jun 2010
Location
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