General information

Luyi Limited

Type: NZ Limited Company (Ltd)
9429030505612
New Zealand Business Number
4023099
Company Number
Registered
Company Status
109948087
GST Number
G411010 - Dairy/superette Operation
Industry classification codes with description

Luyi Limited (issued an NZ business number of 9429030505612) was started on 26 Sep 2012. 5 addresess are in use by the company: 916 New North Road, Mount Albert, Auckland, 1025 (type: postal, office). 138 Gillies Avenue, Epsom, Auckland had been their registered address, up to 17 Feb 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wang, Haoxian (an individual) located at Mt Albert, Auckland postcode 1025. "Dairy/superette operation" (business classification G411010) is the classification the ABS issued to Luyi Limited. Our data was updated on 27 Feb 2024.

Current address Type Used since
916 New North Road, Mount Albert, Auckland, 1025 Physical & service 26 Sep 2012
916 New North Road, Mount Albert, Auckland, 1025 Registered 17 Feb 2014
916 New North Road, Mount Albert, Auckland, 1025 Postal & office & delivery 02 Aug 2023
Contact info
64 21 02388810
Phone (Phone)
kerry-8810@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Haoxian Wang
Mt Albert, Auckland, 1025
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Junlu Sun
Mount Albert, Auckland, 1025
Address used since 09 Feb 2014
Director 26 Sep 2012 - 28 Oct 2015
Addresses
Previous address Type Period
138 Gillies Avenue, Epsom, Auckland, 1023 Registered 26 Sep 2012 - 17 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wang, Haoxian
Individual
Mt Albert
Auckland
1025
28 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Sun, Junlu
Individual
Mount Albert
Auckland
1025
26 Sep 2012 - 28 Oct 2015
Junlu Sun
Director
Mount Albert
Auckland
1025
26 Sep 2012 - 28 Oct 2015

Ultimate Holding Company
Effective Date 16 Aug 2017
Name Luyi Limited
Type Ltd
Ultimate Holding Company Number 4023099
Country of origin NZ
Address 916 New North Road
Mount Albert
Auckland 1025
Location
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