General information

Library Lane Development Gp Limited

Type: NZ Limited Company (Ltd)
9429041076910
New Zealand Business Number
4931199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696297 - Management Services Nec
Industry classification codes with description

Library Lane Development Gp Limited (issued an NZBN of 9429041076910) was launched on 30 Jan 2014. 2 addresses are currently in use by the company: 117 Newton Road, Eden Terrace, Auckland, 1010 (type: physical, service). Unit C, 106 Bush Road, Rosedale, Auckland had been their registered address, up to 01 Mar 2017. Library Lane Development Gp Limited used other names, namely: Library Lane Development Limited from 30 Jan 2014 to 12 May 2014. 2500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (40% of shares), namely:
North Harbor Development Limited (an entity) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (exactly 1500 shares); it includes
Zhan, Yamin (an individual) - located at Guang Yuan Dong Road, Zengcheng, Guangzhou City, Guangdong Province,
Wong, Cho Kin (an individual) - located at Dairy Flat, Albany,
Zhan, Xikun (an individual) - located at Guang Yuan Dong Road, Zengcheng, Guangzhou City, Guangdong Province. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued to Library Lane Development Gp Limited. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
117 Newton Road, Eden Terrace, Auckland, 1010 Registered 01 Mar 2017
117 Newton Road, Eden Terrace, Auckland, 1010 Physical & service 18 Oct 2017
Contact info
64 21558 311
Phone (Phone)
caiyuntao1984@gmail.com
Email
actionjits@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yun Tao Cai
Windsor Park, Auckland, 0632
Address used since 31 Aug 2016
Director 30 Jan 2014 - current
Yuntao Cai
Windsor Park, Auckland, 0632
Address used since 31 Aug 2016
Director 30 Jan 2014 - current
Addresses
Principal place of activity
117 Newton Road , Eden Terrace , Auckland , 1010
Previous address Type Period
Unit C, 106 Bush Road, Rosedale, Auckland, 0632 Registered 05 Jan 2016 - 01 Mar 2017
Level 4, 52 Symonds Street, Auckland, 1010 Physical 05 Jan 2016 - 18 Oct 2017
11 Parkway Drive, Rosedale, Auckland, 0632 Registered & physical 18 Feb 2014 - 05 Jan 2016
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 30 Jan 2014 - 18 Feb 2014
Financial Data
Financial info
2500
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
North Harbor Development Limited
Shareholder NZBN: 9429030061569
Entity (NZ Limited Company)
Eden Terrace
Auckland
1010
20 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Zhan, Yamin
Individual
Guang Yuan Dong Road, Zengcheng
Guangzhou City, Guangdong Province
15 Jun 2015 - current
Wong, Cho Kin
Individual
Dairy Flat
Albany
0792
15 Jun 2015 - current
Zhan, Xikun
Individual
Guang Yuan Dong Road, Zengcheng
Guangzhou City, Guangdong Province
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Cai, Yun Tao
Director
Rosedale
Auckland
0632
30 Jan 2014 - 20 Mar 2014
Location
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