General information

Lw & Yf Construction Limited

Type: NZ Limited Company (Ltd)
9429041812761
New Zealand Business Number
5732232
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Lw & Yf Construction Limited (issued a business number of 9429041812761) was launched on 26 Jun 2015. 2 addresses are currently in use by the company: 33 Kinleith Way, Albany, Auckland, 0632 (type: registered, physical). 33 Kinleith Way, Albany, Auckland had been their physical address, up until 13 Jul 2017. Lw & Yf Construction Limited used more names, namely: Ly Investment Limited from 18 Jun 2015 to 26 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Lu, Weimin (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Yang, Shuo (a director) - located at Albany, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Lw & Yf Construction Limited. Businesscheck's database was last updated on 02 Feb 2024.

Current address Type Used since
33 Kinleith Way, Albany, Auckland, 0632 Registered & physical & service 13 Jul 2017
Contact info
64 21 761010
Phone (Phone)
maxsy2010@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shuo Yang
Albany, Auckland, 0632
Address used since 05 Jul 2017
Director 05 Jul 2017 - current
Wei-min Lu
Riccarton, Christchurch, 8011
Address used since 01 Sep 2023
Mount Eden, Auckland, 1024
Address used since 03 Nov 2020
Director 03 Nov 2020 - current
Lingjun Zhao
Albany, Auckland, 0632
Address used since 29 May 2017
Chatswood, Auckland, 0626
Address used since 22 Oct 2016
Director 26 Jun 2015 - 14 Oct 2019
Addresses
Previous address Type Period
33 Kinleith Way, Albany, Auckland, 0632 Physical & registered 26 Jun 2015 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Lu, Weimin
Individual
Mount Eden
Auckland
1024
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Yang, Shuo
Director
Albany
Auckland
0632
11 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Chen, Meizhi
Individual
New Lynn
Auckland
0600
22 Oct 2016 - 29 May 2017
Yang, Shuo
Individual
Albany
Auckland
0632
29 May 2017 - 03 Nov 2020
Yang, Shuo
Individual
Albany
Auckland
0632
26 Jun 2015 - 22 Oct 2016
Shuo Yang
Director
Albany
Auckland
0632
26 Jun 2015 - 22 Oct 2016
Location
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