General information
Ly Building Limited
Type: NZ Limited Company (Ltd)9429041732502
New Zealand Business Number
5691934
Company Number
Removed
Company Status
116743795
GST Number
E301120 - "building, House Construction"
Industry classification codes with description
Ly Building Limited (issued an NZ business number of 9429041732502) was started on 30 Apr 2015. 7 addresess are currently in use by the company: 8 Stellamaris Way, Northpark, Auckland, 2013 (type: physical, service). 4 Murvale Drive, Bucklands Beach, Auckland had been their registered address, up until 24 Aug 2020. 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% of shares), namely:
Liao, Taichu (an individual) located at Bucklands Beach, Auckland postcode 2014. ""Building, house construction"" (business classification E301120) is the category the ABS issued to Ly Building Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Tomintoul Place, Highland Park, Auckland, 2010 | Other (Address For Share Register) | 28 Mar 2017 |
| 4 Murvale Drive, Bucklands Beach, Auckland, 2014 | Other (Address For Share Register) | 09 Mar 2019 |
| 8 Stellamaris Way, Northpark, Auckland, 2013 | Delivery & postal & office | 14 Aug 2020 |
| 8 Stellamaris Way, Northpark, Auckland, 2013 | Physical & service & registered | 24 Aug 2020 |
Contact info
64 027 6688138
Phone (Phone)
lybuildingltd.com@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taichu Liao
Bucklands Beach, Auckland, 2014
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Shuk Kwan Wong
Northpark, Auckland, 2013
Address used since 31 Oct 2020 |
Director | 31 Oct 2020 - current |
|
Bevan Stewart Lap Mung Wong
Howick, Auckland, 2014
Address used since 06 Aug 2020 |
Director | 07 Apr 2020 - 31 Oct 2020 |
|
Yanming Ma
Bucklands Beach, Auckland, 2014
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 02 Apr 2020 |
|
Yanming Ma
Highland Park, Auckland, 2010
Address used since 05 Apr 2017 |
Director | 04 Apr 2016 - 07 May 2018 |
|
Taichu Liao
Highland Park, Auckland, 2010
Address used since 05 Apr 2017 |
Director | 30 Apr 2015 - 05 Mar 2018 |
|
Taichu Liao
Highland Park, Auckland, 2010
Address used since 05 Apr 2017 |
Director | 30 Apr 2015 - 05 Mar 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Stellamaris Way, Northpark, Auckland, 2013 | Physical & service & registered | 24 Aug 2020 |
Principal place of activity
| 8 Stellamaris Way , Northpark , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 4 Murvale Drive, Bucklands Beach, Auckland, 2014 | Registered & physical | 18 Mar 2019 - 24 Aug 2020 |
| 24 Tomintoul Place, Highland Park, Auckland, 2010 | Physical & registered | 05 Apr 2017 - 18 Mar 2019 |
| Flat 1, 17 Butley Drive, Farm Cove, Auckland, 2012 | Registered & physical | 30 Apr 2015 - 05 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liao, Taichu Individual |
Bucklands Beach Auckland 2014 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Huihui Individual |
Birkdale Auckland 0626 |
30 Apr 2015 - 06 Jan 2016 |
|
Ma, Yanming Individual |
Bucklands Beach Auckland 2014 |
06 Jan 2016 - 14 Aug 2020 |
Location
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