General information
Ly Group Limited
Type: NZ Limited Company (Ltd)9429046251022
New Zealand Business Number
6342575
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Ly Group Limited (NZBN 9429046251022) was started on 20 Jul 2017. 2 addresses are in use by the company: 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 24 Clifton Road, Rd 1, Whitford had been their registered address, up until 15 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jl Holding Company Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Ly Group Limited. The Businesscheck database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 15 Jul 2020 |
Contact info
64 21 0772489
Phone (Phone)
64 9 2714188
Phone (Phone)
ben8578@hotmail.com
Email
peipei108@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kun Leng
East Tamaki Heights, Auckland, 2016
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Shuben Leng
East Tamaki Heights, Auckland, 2016
Address used since 07 Jul 2020
Whitford, 2571
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 01 Jul 2021 |
|
Yuhua Yang
Remuera, Auckland, 1050
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 09 Jan 2019 |
Addresses
Principal place of activity
| 8 Armstrong Farm Drive, East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 24 Clifton Road, Rd 1, Whitford, 2571 | Registered & physical | 22 Aug 2019 - 15 Jul 2020 |
| Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 20 Jul 2017 - 22 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jl Holding Company Limited Shareholder NZBN: 9429049205480 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yuhua Individual |
Remuera Auckland 1050 |
20 Jul 2017 - 21 Mar 2019 |
|
Leng, Shuben Individual |
East Tamaki Heights Auckland 2016 |
20 Jul 2017 - 06 Apr 2021 |
|
Shuben Leng Director |
East Tamaki Heights Auckland 2016 |
20 Jul 2017 - 06 Apr 2021 |
|
Shuben Leng Director |
East Tamaki Heights Auckland 2016 |
20 Jul 2017 - 06 Apr 2021 |
Location
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