General information

Ly Investment (no 1) Limited

Type: NZ Limited Company (Ltd)
9429032942521
New Zealand Business Number
2086482
Company Number
Registered
Company Status

Ly Investment (No 1) Limited (issued an NZ business identifier of 9429032942521) was launched on 22 Jan 2008. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 24 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Yan, William (an individual) located at Gateway Apartments, Harbour City, Tsim Sha Tsui. Businesscheck's information was updated on 01 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 24 Nov 2021
Directors
Name and Address Role Period
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Chen Qiu
Albany, Auckland, 0632
Address used since 15 Apr 2019
Director 15 Apr 2019 - 01 Apr 2021
William Yan
Metropolis Building, Auckland, 1010
Address used since 11 Oct 2016
Director 11 Oct 2016 - 15 Apr 2019
Chen Qiu
Albany, Auckland, 0632
Address used since 10 Aug 2016
Director 10 Aug 2016 - 11 Oct 2016
Xian Peng Song
Oteha, Auckland, 0632
Address used since 22 Aug 2016
Director 22 Aug 2016 - 11 Oct 2016
Wei You
Auckland Central, Auckland, 1010
Address used since 22 Mar 2013
Director 22 Mar 2013 - 19 Aug 2016
William Yan
No 1 Courthouse Lane, Auckland, 1010
Address used since 21 Feb 2012
Director 17 Nov 2008 - 12 Apr 2013
Wei You
Auckland,
Address used since 26 May 2008
Director 26 May 2008 - 17 Nov 2008
Yang Liu
No 1 Courthouse Lane, Auckland,
Address used since 24 Jan 2008
Director 24 Jan 2008 - 26 May 2008
Huei Min Lim
Epsom, Auckland,
Address used since 22 Jan 2008
Director 22 Jan 2008 - 24 Jan 2008
Sze Man Stella Chan
Remuera, Auckland,
Address used since 22 Jan 2008
Director 22 Jan 2008 - 24 Jan 2008
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 13 Oct 2016 - 24 Nov 2021
Level 9, 191 Queen Street, Auckland, 1010 Physical 29 Aug 2016 - 13 Oct 2016
Level 9, 191 Queen Street, Auckland, 1010 Registered 29 Aug 2016 - 13 Oct 2016
Level 1, 18 Shortland St, Auckland 1140 Registered 05 Mar 2010 - 29 Aug 2016
Level 1, 18 Shortland Street, Auckland, 1140 Physical 05 Mar 2010 - 29 Aug 2016
C/ Forest Harrison, Level 1, 18 Shortland Street, Auckland Physical & registered 22 Jan 2008 - 05 Mar 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yan, William
Individual
Gateway Apartments, Harbour City
Tsim Sha Tsui
05 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Judge, Philip Vincent
Individual
Rothesay Bay
Auckland
0630
13 Sep 2016 - 05 Oct 2016
F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity
22 Jan 2008 - 13 Sep 2016
F H Holdings Limited
Shareholder NZBN: 9429034129814
Company Number: 1812886
Entity
22 Jan 2008 - 13 Sep 2016
Location
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