General information
Llcsy Company Limited
Type: NZ Limited Company (Ltd)9429037588250
New Zealand Business Number
959229
Company Number
Registered
Company Status
Llcsy Company Limited (issued an NZ business number of 9429037588250) was incorporated on 21 May 1999. 3 addresses are currently in use by the company: 207A Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 14 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leung, Li Lam Choi (an individual) located at 26-28 Sui Wo Road, Shatin Nt, Hong Kong. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268c Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 14 Jul 2016 |
| 207a Gillies Avenue, Epsom, Auckland, 1023 | Registered & service | 22 Dec 2022 |
Contact info
raymondc@rcmc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kwok Chun Leung
Epsom, Auckland, 1023
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Kwok Hin Leung
Epsom, Auckland, 1023
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Kwok Chung Leung
Epsom, Auckland, 1023
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Li Lam Choi Leung
26-28 Sui Wo Road, Shatin Nt,
Address used since 29 Sep 2010 |
Director | 21 May 1999 - 09 May 2023 |
|
Sze Man Stella Chan
Remuera, Auckland, 1050
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 09 May 2023 |
|
Heung Fai Shiu
Sommerville 2014, Manukau,
Address used since 05 Nov 2008 |
Director | 21 May 1999 - 17 Sep 2014 |
|
Kevin Tse Leng Yong
Epsom, Auckland 1023,
Address used since 21 Sep 2009 |
Director | 21 May 1999 - 17 Sep 2014 |
|
Mi Chun Wong
Yau Yat Chuen, Kowloon, Hong Kong,
Address used since 21 Sep 2009 |
Director | 06 Oct 2000 - 17 Sep 2014 |
|
Yiu Chor Leung
8 Shan Yin Road, Tai Po Nt,
Address used since 29 Sep 2010 |
Director | 01 Aug 2003 - 17 Sep 2014 |
|
Mei Kuen Lai
Epsom, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 01 Aug 2003 |
|
Robert Shiu Leung Cheung
Shamrock Park, Howick, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 06 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Oct 2014 - 14 Jul 2016 |
| 52 Maungawhau Rd, Epsom Auckland 1023 | Registered & physical | 29 Sep 2009 - 17 Oct 2014 |
| 243 Patumahoe Road, R D 3, Pukekohe | Physical & registered | 11 Oct 2007 - 29 Sep 2009 |
| 207a Gillies Avenue, Newmarket, Auckland | Registered | 29 Oct 2003 - 11 Oct 2007 |
| 207a Gillies Avenue, Newmarket, Auckland | Physical | 28 Oct 2003 - 11 Oct 2007 |
| 207a Gillies Avenue, Epsom, Auckland | Registered | 12 Apr 2000 - 29 Oct 2003 |
| 207a Gillies Avenue, Epsom, Auckland | Physical | 21 May 1999 - 28 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Li Lam Choi Individual |
26-28 Sui Wo Road Shatin Nt, Hong Kong |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, Kevin Tse Leng Individual |
Epsom Auckland 1023 |
21 May 1999 - 09 Oct 2014 |
|
Leung, Yiu Chor Individual |
8 Shan Yin Road Tai Po, N.t. |
21 May 1999 - 09 Oct 2014 |
|
Shiu, Heung Fai Individual |
Sommerville 2014 Manukau |
21 May 1999 - 09 Oct 2014 |
|
Wong, Mi Chun Individual |
Yau Yat Chuen Kowloon, Hong Kong |
21 May 1999 - 09 Oct 2014 |
Location
Companies nearby
 |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |