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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yan, William Individual |
Gateway Apartments, Harbour City Tsim Sha Tsui |
05 Oct 2016 - current |
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 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |